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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: "Embassy of Nigeria,New York." <towalejacob@gmail.com>
Reply-To: nigeriahousenewyorkusa@gmail.com
Date: Wed, 11 Mar 2020 06:29:25 -0500
Subject: CONGRATULATIONS,YOUR PAYMENT IS APPROVED.



--
Dear Sir,

I am Dr.Bashir Johnson the Financial Attaché here at the Nigerian
Embassy,New York,United States of America.

This is to inform you that because you have been identified as an unpaid
beneficiary in Nigeria by the Federal Government through the Federal
Ministry of Finance,your file has been sent up here for immediate
payment from our Foreign Oil Reserve Account here in New York.

You are to immediately update us with your Bank coordinates in order to
facilitate the immediate processing of your funds for payment.

Thanks for your anticipated cooperation while we await your most urgent
communication.

Sincerely,
Dr.Bashir Johnson
Financial Attaché.
Nigerian Embassy N.Y

Anti-fraud resources: