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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: MR ZAKI NDUDI <officeoffice671@gmail.com>
Reply-To: MR ZAKI NDUDI <policedepartment20@zoho.com>
Date: Sun, 22 Oct 2017 05:34:53 +0900 (JST)
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

A report came in to this office regarding a fund transfer which you are
supposed to receive from COTONOU, UBA BANK. Investigation has been made and we
had discovered that the bank manager Mr. Yusuf was behind of all the delays and
plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds
have not be released to you. The police took actions and we tracked this BANK.
The bank manager was arrested, he is now in jail for attempting a fraud act to
seize a fund $2.5 Million a compensation which was made approved by the State
Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a
Certified Cashier's check and send it to your home address. So we are sending
you this notice, to know if you would prefer the $2.5 Million paid to you by
Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.

YOURS IN SERVICE,
MR. ZAKI NDUDI
INSPECTOR GENERAL STATE POLICE DEPARTMENT.

Anti-fraud resources: