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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Senator Mrs. Blessing Kathryn Ngozi" (may be fake)
Reply-To: <summitintbnk@hotmail.com>
Date: Fri, 10 Jul 2015 18:13:06 -0400
Subject: From Senator Mrs. Blessing Kathryn Ngozi

Dear Sir/Madam
 
Your long overdue outstanding contract/inheritance entitlement has received the attention of the Office of the Presidency on foreign financial matters and also in line with the meeting held on Friday June 26, 2015 between the Office of the  Presidency on foreign financial matters and the Federal Executive Council, I write to officially inform you that your contract/inheritance entitlement ($16,500,000.00) and 3% accrued interest has been approved for immediate payment to you.
 
You are required to send any form of your identification either your international passport or driver’s license and as  well as your contact telephone number to the financial institution assigned to handle the payment exercise on behalf of  the Federal Government of Nigeria.
 
BANK: SUMMIT INTERNATIONAL BANK
EMAIL: summitintbnk@hotmail.com
CONTACT PERSON: MR.LEONARD EGOBIA
TELEPHONE: +2348121566987.
 
Regards,
Senator Mrs. Blessing Kathryn Ngozi
Chairperson, Committee On Debt Reconciliation
debtrecon_verification_committee@yahoo.com

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