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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: "Obi Collins" (may be fake)
Reply-To: <obibench@gmail.com>
Date: Fri, 2 Jun 2017 10:00:53 +0100
Subject: for your effort!


Greetings to you,

This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded, the money has been transferred into the account provided by a newly found friend of mine, I want to compensate you for your past assistance and commitments, I have dropped an International Certified Bank Draft of $1,200,000.00 cashable draft for your investments in life-settlement.

I do intend to establish some business concerns here, and possibly buy some properties. Now Contact my personal assistant Mr. Ngozi Umeh on his email: ( ngoziumeh82@yahoo.com.co ) phone +234 805 846 4393 Forward your mailing address/phone number to him, then ask him to send the draft to you. Take good care of your self.

Regards
Obi Collins

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