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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: ANDREW CHINEDU EGBUFOR <andrewcegbufor@gmail.com>
Date: Sat, 27 Aug 2016 10:03:54 +0000
Subject: From Andrew Egbufor Please Read And Reply.

>From Andrew Egbufor Please Read And Reply.

Good day Dear One,

I know this message will come as surprise to you, though we've not met or
see each other before but i believe this divine grace from God to help me
Please do not ignore this my proposal to you but try to help me out.

My name is Andrew Egbufor The son of (Late Chief Vincent U Egbufor ) Who
lost his life in the course of the crisis here in Cote Ivoire on the 7th of
November last year on his way to there company ( Nestle Food Plc) .

My father willed in cash, the sum of $5.2 Million US Dollars which he
deposited in a Fixed/Suspense account here in Abidjan Cote Ivoire in west
Africa, with enabling conditions for the release of the fund which are as
follows:

(1) That I must be 24 years or above.

(2) That upon request for the release of the fund, there must be evidence
of investment intentions especially outside the west Africa,

3)The fund Must be transferred into a co-beneficiary account abroad I
contact you therefore to confirm if you can absorb me in partnership in
your company or possibly advise me on any investment opportunity in your
country.

When I reach agreement with you, the bank will release my fund into an
account that you shall nominate and I will come over to you to commence
business partnership with you and the fund.

I expect your urgent response including your addresses, your telephone and
fax number.
Thanks for expected cooperation.

My regards,
Andrew Egbufor

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