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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: "The Presidency (FGN)" (may be fake)
Reply-To: <aliumus@terra.com>
Date: Mon, 12 Jun 2017 14:30:02 +0200
Subject: RE: Notice

Attention
 
Dear Sir/Ma
 
Did you authorize that your payment be released to an account in Canada?
 
For record purpose, it is important that you confirm receipt of this message
 
Best Regards
Mr. Aliu Mustapha
For; Office of the Presidency
Foreign Financial Matters

Anti-fraud resources: