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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ENGR.ANDREW YAKUBU" <leechungloans@gmail.com>
Reply-To: andrewyak222@outlook.com
Date: Tue, 4 Jul 2017 04:21:53 -0700
Subject: I thank you for your time.

--

Dear Sir/Madam,

I am Andrew Yakubu, the ex. Group Managing Director of NNPC. I
have $255.5m for Investment in your country.Recently as you may have
read or heard in the news media, the Economic Financial crime
Commission (EFFC) who are the agents of the government seized the sum
of USD9.8 million from my Kaduna home and i have been subjected to
some investigations which have necessitated my decision to move the
remaining funds that is in the custody of a reputable security company
to your Country for safe keeping and for investment purposes. Please
do Contact me if you are interested but do not disclose to a third
party without my permission.
I shall be updating you with further clarifications once i get your
positive nod.

I thank you for your time.


Regards,
ENGR.ANDREW YAKUBU
EX. GROUP MANAGING DIRECTOR

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