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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "MR.KEVIN.NWACHUKWU" <financedirector_adb@outlook.com>
Date: Tue, 17 Nov 2015 07:03:21 -0500
Subject: DEAR SIR;(RE:PAYMENT SOLUTION.


DEAR

SIR,

RE:PAYMENT SOLUTION.

HOW ARE YOU AND YOUR FAMILY ?

PLEASE, HAVE BEEN WRITING TO YOU IN SEVERAL MAILS CONCERNING YOUR FUND
WHY
AM SAYING THIS BECAUSE THE NEW PRESIDENT OF NIGERIA ( MUHAMMADU BUHARI
) IS
ABOUT TO APPOINT A NEW FINANCE MINISTER I DON'T WANT YOUR
TRANSACTION TO BE PUT ON HOLD ANYMORE PLEASE ACT FAST NOW.

CAN YOU PLEASE AS A MATTER OF URGENCY GET BACK TO ME ON TELEPHONE OR
TELL
ME THE BEST TIME TO CALL YOU, BECAUSE IT IS VERY NECESSARY THAT I HAVE
A
WORD WITH YOU.

HOWEVER, ALL ARRANGEMENT IS ON THE POINT OF CONCLUSION FOR YOUR
TRANSACTION.

PLEASE CONFIRM YOUR DETAILS /ACCOUNT.

MR.KEVIN.NWACHUKWU
FINANCE DIRECTOR
AFRICAN DEVELOPEMENT BANK PLC.
(WWW.AFDB.ORG)
NIGERIA COUNTRY OFFICE(NGFO)
8, LAKE CHAD CRESCENT
MAITAMA DISTRICT
ABUJA, NIGERIA.
TEL: +2349095063553
DIRECT EMAIL:FINANCEDIRECTOR_ADB@OUTLOOK.COM

Anti-fraud resources: