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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: Bukola Saraki <yohzuind@yohzu.co.id>
Reply-To: bukolasaraki.senate@outlook.com
Date: Wed, 21 Feb 2018 18:04:00 +0700
Subject: VERY IMPORTANT NOTIFICATION !!!!


HOW ARE YOU AND YOUR BELOVED FAMILY?, HOWEVER, I AM HON. MR. BUKOLA
SARAKI, THE SENATE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA AND I HAVE
DEEMED IT VERY IMPORTANT, NECESSARY AND FIT TO NOTIFY YOU THAT, ONE MR.
JOHN MARQUES OF FRANCE, THROUGH AN ACCREDITED ATTORNEY CHAMBER HERE IN
NIGERIA, HAS SUBMITTED AN OFFICIAL APPLICATION LETTER FOR YOUR FUNDS
CLAIMS ON YOUR BEHALF, STRESSING THAT YOU ARE DEAD AND HAS BEEN BERRIED
SINCE LAST YEAR OCTOBER 2017.

THIS IS BECAUSE PAYMENT VALUED TO BE THE SUM OF TWO HUNDRED AND EIGHTY
FIVE MILLION UNITED STATES DOLLARS ($285,000,000.00) ONLY IS ABOUT TO BE
PAID OUT URGENTLY TO MR. JOHN MARQUES OF FRANCE VIA AN ATTORNEY LAW FIRM
IN THIS COUNTRY.

YOURS FAITHFULLY,
HON. MR. BUKOLA SARAKI.
DIRECT TEL NO: +234-8094-180-662.

Anti-fraud resources: