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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mathew James <SUPPORT@XMAILS.ME>
Reply-To: <mathewjames0008@gmail.com>
Date: Sun, 8 Oct 2023 05:51:13 -0700
Subject: Good Day,

Office of the Presidency
3G69+QRQ Aso Rock Villa,
Three Arms Zone 900103, Abuja,
Federal Capital Territory.

Sir, GOOD DAY

After due investigation, we discovered that you have an outstanding payment worth Four Million, Five Hundred Thousand United States Dollars ($4.5 Million).

The Federal government of Nigeria has mandated me to handle the release of your funds without any further delay and you are advised to stop any communication with anybody as regards to this payment. I will give you whatever assistance you might need financially to receive these funds.

You are therefore requested to respond to this email for further details and also send any of your valid identification such as International Passport, Driver's license or ID card.

Regards.

Mathew James.

Secretary to the Government of the Federation (SGF)

Anti-fraud resources: