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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: "Dr Goodluck Jonathan" (may be fake)
Reply-To: <cwbox779@gmail.com>
Date: Sat, 29 Sep 2018 08:35:44 -0700
Subject: Assistant


Good day

Am Dr Goodluck Jonathan, former President of Nigeria who just handed over to the current administration,and the current Government of Muhammadu Buhari is about to probe my regime.I am contacting you to assist me in removing the sum of $65,000,000.Dollars ( SIXTY FIVE MILLION UNITED STATES
DOLLARS) being deposited with a security company with my Names.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.

Once you successfully secure the consignment from the security company an arrangement would be made for disbursement, I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay.

Your Sincerely
Goodluck Ebele Azikiwe Jonathan GCFR GCON Former President Federal Republic of Nigeria

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