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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: "Mr. Bello Lami" <fundandes@arnet.com.ar>
Reply-To: <bellolamifmf.gov.ng@outlook.com>
Date: Sat, 25 Mar 2017 06:58:42 -0300
Subject: Director of national Coal Corporation

Dr. Bello Lami
Director NCC
Office: 2A Colliery Avenue
Coal City. Enugu



Dear

My name is Dr. Bello Lami, Director of national Coal Corporation NCC,
I was appointed by the current President to work with Chinese firm to
restructure our Coal Corporation. Having considered your position, I
seek
your help for a possible private financial transaction. I will give
details upon receiving your nod but and we can meet in Belgium.

Regards

Dr. Bello Lami



Anti-fraud resources: