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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: "Ms.Jane Oparah" <jooparah@gmail.com>
Reply-To: joparah93@yahoo.com
Date: Tue, 20 Jun 2017 02:47:24 +0200
Subject: most confidential

Dear Friend,

I'am Jane Oparah the chief accountant with the Nigeria National
Petroleum corporation (NNPC).I have a floating Thirty Two Million United
States Dollars accrued from ($32,000,000,00)Excess valuation of
contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance
to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone
Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected
all that is required to make it possible.

I look forward to your response, treat as most confidential. Kindly send
your reply through my private Email : joparah93@yahoo.com

Yours Faithfully,
Jane Oparah

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