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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: john banjo <joh_banj@yahoo.com>
Date: Sat, 1 Jul 2006 01:05:39 -0700 (PDT)
Subject: ATTENTION: I am John Banjo Ige the son of the late Chief Bola Ige, Attorney- General and former minister of justice who was murdered in cold blood by assassins on December 2001.Since my father died, my family has been under restriction of movement and there has been constant threat to our lives, that not withstanding, we have been constantly under watch by the seemingly enemies that assassinate my father.I therefore wish to personally appeal to you seriously and religiously for your urgent assistant to tra


I have a new email address!You can now email me at: joh_banj@yahoo.com



- john banjo


Anti-fraud resources: