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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: "The National Assembly" (may be fake)
Reply-To: <nationalassembly-f-r-of-ng-gov@presidency.com>
Date: Sat, 23 Jun 2018 00:32:39 +0100
Subject: Attention

Attention

The National Assembly & Mr President, have a meeting and have agreed and instructed me to compensate you with $3.5M as victim to SCAM. Reply with your information:.

Name_____

Address: _____

Country: _____

Occupation:_____

Phone Number: _____

How Many Months Or Years You Have Been Expecting your Payment. The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.

Reply to this E-mail: nationalassemblynggov@presidency.com

Best Regards
Hon. AJA OKWU SAMSON
The National Assembly of the Federal Republic of Nigeria,
National Assembly Building Federal Capital Territory Abuja P.O. Box 257, Abuja, Nigeria.

Anti-fraud resources: