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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:

Reply-To: <>
Date: Thu, 10 Mar 2016 08:15:46 -0800

I am Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing o=
f all financial records in my office, i was very annoyed when i found out t=
hat your payment
Has been approved already for months and you have not received your fund y=
et. I have been informed that you are still dealing with none officials in =
the bank all your
Attempt to secure the release of the fund to you. We advised that such an =
illegal act have to stop if you really wish to receive your payment.

We have decided to bring a solution to your problem, Right now, we have arr=
anged your payment through ATM Card which is the latest instruction from Mr=
. President,
Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal =
Ministry of Finance. It is my pleasure to inform you that ATM Card Number; =
7946 8678 0123 2210
Has been approved and upgraded in your favor.

The ATM Card Value is $5,500,000.00 (Five Million Five Hundred Thousand US =
Dollars Only). You are advised that a maximum withdrawal limit of USD$15,00=
0.00 only is
Permitted daily. As the only cost you would be required to pay is for insu=
rance of $130 and you can make withdrawal in any location of the ATM Center=
of your
Choice/nearest to you anywhere in your state/country.

Full Name:
Home Address:
Country AND City:
Zip/postal code
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:
I wait to hear from you soon.
Best regards,
Aminu Bashir Wali, CFR
Minister of Foreign Affairs Nigeria.

Anti-fraud resources: