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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 Olubukola A. Saraki" <hotelschubert@hotel-schubert.eu>
Reply-To: debtspayment0011@gmail.com
Date: Wed, 7 Oct 2015 18:19:29 +0200
Subject: Re: Release of your unpaid funds!!

Hello

We Apologies for the delay of your payment, the Inconveniences and Inflict
that the delay might have indulge you through as you have not received
your funds up till now. Please get back to me for more details on
receiving your over due unpaid funds, reply to debtspayment0011@gmail.com
and please include your phone number in your reply.

Regards

Senator Olubukola A. Saraki


Anti-fraud resources: