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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: "Umar Ajiya" <3784@dlfconstrucoes.com.br>
Reply-To: umajiya@sadanandayurveda.com
Date: Mon, 18 Nov 2019 22:45:32 +0800
Subject: HELLO FRIEND

Partnership Needed,

My name is Umar Ajiya, one of the directors with Nigeria National Petroleum Corporation (NNPC).I am looking for a trust worthy person to partner with who can maintain absolute secrecy, I am currently in possession of an OVER-INVOCED CONTRACT PAYMENT of ($69.9M) which urgently needs to be transfer to any foreign bank account if you are interested.For more comprehensive details on how we can execute these processes. However, if your response is in affirmative, I shall forward you with my official email address for easier communication.

Yours truly.
Umar Ajiya..

Anti-fraud resources: