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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: Sani Idris Ibrahim <saniidrisibrahimsp@gmx.com>
Reply-To: saniidrisibrahimsp@gmail.com
Date: 20 Mar 2021 01:58:59 -0700
Subject: Business Proposal

Good day,

My name is Sani Idris Ibrahim. Head of Operations at Finance and Account Department of Sudan Petroleum.

I have an Investment opportunity of $100m, for Investment in your Country. I need your assistance and co-operation to move it into your account as a Contract Payment with the SP for onward investment in your country.

Tell me if you can handle this, if you cannot, please keep this information strictly private. It is between you and I


Kind regards,
Sani Idris Ibrahim
Finance and Account Department
Sudan Petroleum
Email:saniidrisibrahimsp@gmail.com

Anti-fraud resources: