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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: Paul Okofu <infoministryoffinance3333@gmail.com>
Date: Sun, 21 Feb 2021 14:26:40 -0800
Subject: Compensation For Your Past Effort

Compensation For Your Past Effort

My Good friend,I did not forgot your past effort and attempts to
assist me, now I'm happy to inform you that i have succeeded in
getting the fund transferred under the cooperation of a new partner
Mrs.Janet Dura from USA. Presently i and my new partner Mrs.Janet Dura
are in china for investment.Please Contact my family Attorney ask him
to send you ($1.5Million) for your compensation.

Name: Barrister Audu Sania
Email: barraudusania1@gmail.com

Feel very free to contact him,tell him that Mr.Mohammed Saban Directed you
to contact him,i have already explain to him,so feel free to contact
him.

Regards,

Mohammed Saban

Anti-fraud resources: