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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: admin@saudagarunggul.com
Reply-To: drhassanmusa011@gmail.com
Date: Thu, 06 Oct 2016 04:45:42 -0700
Subject: my subject

FROM THE DESK OF
DR. HASSAN MUSA
NIGERIA PORTS AUTHORITY

Dear,

I need your co-operation in order to transfer into your bank account for our mutual economic benefits, US$18.2million over inflated contract proceeds. Meanwhile, I am Dr. Hassan Musa, senior staff of the Nigerian Ports Authority. Therefore, my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.

I already have every arrangement relating to this transaction diligently worked out hence you can be rest assured of 101% risk/hitch free transaction. I shall provide more details if/where necessary upon receipt of your favorable reply.

While thanking in advance for your anticipated favorable response to this proposition, I remain,

Your Sincerely,
Dr. Hassan Musa
Tel:+234-708-127-4888

Anti-fraud resources: