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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: "IBRAHIM DANKO" (may be fake)
Reply-To: <ibrahmou@yahoo.se>
Date: Mon, 18 Dec 2017 19:05:33 -0800
Subject: Re: Confirmation

Attn: Beneficiary,

Did you authorize one Mr. John Lennon from Texas-U.S.A to receive your payment on your behalf?

Did you sign any "Letter of Authorization" in his favor thereby making him the current beneficiary to your funds?

If positive then we require a written confirmation from you before we can process the fund transfer of US$1.7 million to his account. Kindly get back to me ASAP with your confirmation and please include your full names and mobile phone number.

This information is mandatory for requisite ratification, confirmation and recommendation for payment accordingly.

Yours faithfully,

IBRAHIM DANKO
ATM FPD, DEPT, CBN.

Anti-fraud resources: