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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: "Mohd Abdul" (may be fake)
Reply-To: <abbaabacha@yandex.com>
Date: Mon, 8 Feb 2016 07:37:14 +0100
Subject: REMINDER PLS HELP ME

 
Re: Privileged and Confidential
 
To Whom It May Concern
 
I am a Financial Consultant/Attorney resident in the Republic of Ghana, West Africa.
 
I have a client with sensitive Political background and also a serving highly placed Government Official that wants to invest his personal acquired funds outside African Continent for security reasons. Therefore if you have the professional skills in the areas of Fund Management and Investments and can handle high volumes of funds, you are by this this message advised to respond with your CV and/or Personal Profile so we can discuss further if you are interested.
 
Yours Sincerely,
NIKOLA RAMUTU  CFC, FIE
 
 
 
REPLY  abbaabacha@yandex.com

Anti-fraud resources: