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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: " Abdul" (may be fake)
Reply-To: <mohammedabacha8000@gmail.com>
Date: Mon, 9 May 2016 19:57:23 +0100
Subject: MY GOOD FRIEND PLS REPLY ME BACK

 
Dear sir
my name is mr abdul mohammed,i work for the nnpc petroluem,i have cash money in dubai
security volt,thirty six  million dollars,if you can help me to receive the box,i will
give you %35 of the total money,you work is to stand as the beneficiary and claim from
the diplomay,if you are interested send me your cell phone number and we discuse in
details
 
details required
full name,,,,,
address,,,
cell phone,,,
am waiting your reply
thand
 
DR ABDUL MOHAMMED
REPLY HERE   mohd-abdul@yandex.com
 
CALL ME ONCE GET MY MAIL +234 8108447665
 

Anti-fraud resources: