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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: "A.S.P Philip Obuh" <arohasa11@gmail.com>
Reply-To: a.s.pphilipobuh@gmail.com
Date: Tue, 09 Aug 2016 12:20:46 -0700
Subject: RECOVERY OF DIVERTED ATM CARD.!!!!



--
The Nigerian Police Force
Louise Edet House
Shehu Shagari Way, Central,
Abuja - Nigeria


Sir,


RECOVERY OF DIVERTED ATM CARD.


I am contacting you personally to notify you of our discovery as well
as get some fact from you.Recently we arrested a Ghanian Citizen who
work with D.H.L office in Lagos with an ATM CARD bearing your name on
it as the beneficiary.

After we arrested and interrogated him, he confessed his name as Mr
Kwame Foster who work with the D.H.L office in Nigeria. He further
confessed that earlier this year, he was approached by a staff of
Zenith Bank Plc about the diversion of a parcel containing ATM VISA
CARD belonging to one foreigner.

To further conclude our investigation, we will like to hear from you
with the following info:1. Your full name,2. Your contact address.
3. Your Direct Phone Number and a copy of your identification so we
can ascertain dealing with the true beneficiary.Reply to
email:a.s.pphilipobuh@gmail.com

Yours,
A.S.P Philip Obuh
Police Public Relation Officer

Anti-fraud resources: