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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: NNPC OIL <nigeriannpc005@gmail.com>
Date: Sun, 21 Feb 2016 14:56:34 +0700
Subject: ATTN

ATTN: CONTRACTOR,

HOW ARE YOU AND YOUR ENTIRE FAMILY , THIS OFFICE WOULD LIKE TO KNOW IF
YOU HAS RECEIVED YOUR OVERDUE PAYMENT OF $30M FROM CBN THROUGH DR
GODWIN EMEFIELE.

FOR YOUR PERUSAL SEE ATTACHED MY COPY WORKING ID CARD
FOR EASY IDENTIFICATION. AND I LOST MY DEAD HUSBAND IN PLANE CRASH
LAST YEAR. I WILL PUT PAPER FOR RESIGNATION AND COME OVER FOR MY SHARE
FOR A PROPER LIFE INVESTMENT IN YOUR COUNTRY.PLEASE KEEP THIS SECRET
AND CONFIDENTIAL BETWEEN YOU AND ME.

KINDLY LET ME KNOW HOW YOU WISH TO RECEIVED THE PAYMENT AS MENTIONED BELOW:

1, BY BANK TO BANK WIRE TRANSFER

2, BY ATM CARD

3, BY DIPLOMATIC DELIVERY

4, YOUR OCCUPATION

IN YOUR REPLY I WOULD LIKE YOU TO TELL ME THE TRUTH YOUR FULL DETAILS
OCCUPATIONS ,MOBILE PHONE ID CARD OR DRIVERS LICENSE FOR THE PAYMENT.
I WISH YOU MERRY XMAS AND PROSPEROUS NEW YEAR.

LOOKING FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE

MRS STELLA OKORO
FROM NNPC OFFICE

Anti-fraud resources: