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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: Nigerian House of Representatives <mr.jacksonsto.ver428@gmail.com>
Reply-To: nigerianhouseofrepresentati@gmail.com
Date: Tue, 6 Dec 2016 12:59:53 +0100
Subject: I wait your urgent respond.

Nigerian House of Representatives
National Assembly Complex,
Three Arms Zone,
P.M.B 141, FCT, Abuja, Nigeria


I am Dr Ben Ojo am contacting you regarding your fund $1.8million, but
before we are going to proceed on this you need to provide to this
honorable office your full details and your working ID card.

Moreover we need you to notify us on how you want your fund to be
sending to you.

I wait your urgent respond.

Regards

Dr.Ben Ojo
E-mail:nigerianhouseofrepresentati@gmail.com

Anti-fraud resources: