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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: "KONNAN BANNY" (may be fake)
Reply-To: <konnanbanny222@gmail.com>
Date: Tue, 6 Jun 2017 13:21:37 -0300
Subject: GOOD DAY

YOUR OUTSTANDING PAYMENT HAS BEEN APPROVED.

In compliance with the directives of the FEDERAL GOVERNMENT OF NIGERIA to pay-off all outstanding debts in their

books on or before 90 days from date, the Finance Ministry is processing to effect payment of US$7,500,000.00 found

recorded on the payment schedule of 2016/ 2017 in your name.


You are therefore required to send your full names, contact address and cell phone number to enable us proceed with

the payment processes and to reach you as soon as possible.

Regards.

KONNAN BANNY.

Anti-fraud resources: