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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: "AKU FELIX" (may be fake)
Reply-To: <akufelix02@gmail.com>
Date: Tue, 3 Jan 2017 19:17:28 +0100
Subject: GOOD NEWS FOR YOU.

Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf As Authorised by the Federal Ministry of finance.

So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card.

I look forward to hear from you.

Thanks:
Mr.Aku Felix
Tell:+2348137678359
Email: akufelix01@hotmail.com

Anti-fraud resources: