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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: "Micheal Akubueze" (may be fake)
Reply-To: <michealakubueze77@yahoo.com>
Date: Tue, 3 May 2016 06:20:17 -0700
Subject: CAN I TRUST YOU IN THIS BUSINESS?

I am Micheal Akubueze,Finance and Accounts
Manager ,Nigerian National Petroleum Corporation. (N.N.P.C).
After going through your profile I decided to discuss the
investment of $US25.5million in a good sector in your
country on partnership. Kindly contact me with your email
address for more details and to update me on your area of
specialization.
Information required:
Full name.........
Your
email--------
Telephone Number........
Regards,
Micheal Akubueze
Manager-Accounts/Finance- N.N.P.C

EMAIL ADDRESS: michealakubueze77@yahoo.com

Anti-fraud resources: