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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: "Maikanti Baru" (may be fake)
Reply-To: <sharoneilretson@gmail.com>
Date: Wed, 19 Dec 2018 07:51:40 -0800
Subject: RE: NNPC INVESTMENT THROUGH CONTRACT EXECUTION

Dear Sir/Ma'am,
My aim is for you, and I, to execute this transaction: (Taipei Steel Contraction Company) with contract Ref No: NNPC/WR/1462/KADREF/2002)(USD433.24M) for the maintenance of the Nigeria Petroleum-Chemical Complex located at Warri, Nigeria. I would like you to co-operate by assisting me financially to execute this very important confidential transaction, so that this $433,240,000.00 will be released and transferred into your account.Please contact me: sharoneilretson@gmail.com immediately for details.
 
Best Regards,
 
Maikanti Baru.

Anti-fraud resources: