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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: Diezani Alison-Madueke <diezanialisonmadueke77@hotmail.com>
Reply-To: diezanialisonmadueke100@yahoo.com
Date: Fri, 25 Mar 2016 20:33:15 +0800
Subject: Greetings,



--
Greetings,

I have finished the process of transferring the money $12.5million
dollars only to you,therefore i need your express permission to do it
now.

Your share shall be 12.5% of the total value upon the completion.

Best regards,

Diezani Alison-Madueke

Anti-fraud resources: