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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: webmaster@sakura-reform.jp
Reply-To: presidentofnigeria58@gmail.com
Date: Tue, 16 Jan 2018 00:10:35 +0900
Subject: HAPPY NEW ,GOOD NEWS , CALL ME NOW ON 234-7017914789 NOW


PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234-7017914789
EMAIL,presidentofnigeria58@gmail.com

ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234-7017914789 so
that i will release your fund to you today

Reconfirm your telephone number too or call me on 234-7017914789

CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234-7017914789

NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .

Anti-fraud resources: