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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: "Suleiman Barau" (may be fake)
Reply-To: <sulaimanbarau28@gmail.com>
Date: Thu, 11 Feb 2016 20:39:38 +0530
Subject: The Only Way out for your payment......

 
 
>From Suleiman Barau
Central. Bank Of Nigeria
(Deputy Governoron Operations )
+234-813-2291009
Respected
We Received a request from Presidency  to deposit  your fund direct to your  bank account, which is your contract part payment of US$10. Million.
This instructions was given to us by new president of Nigeria.
kindly reconfirm your full bank details, phone number, address for the processing of the fund.
Best Regards,
Suleiman Barau
Central. Bank Of Nigeria
(Deputy Governoron Operations )
+234-813-2291009
 

Anti-fraud resources: