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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: "Mr. Raymond Osaze" (may be fake)
Reply-To: <icpcdepat34@hotmail.com>
Date: Wed, 6 May 2009 12:21:14 +0100
Subject: LETTER OF COMPENSATION/SETTLEMENT.



ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud,
funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Mr. Raymond Osaze ) the Legal chairman of "ICPC",
(Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the former President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC",
(Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations
(U.N.O). This particular Commission was initiated to detect fraud/funds
delay/impersonation of Government Officials. Secondly, we are mandated by the
US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to
satisfactory in other to maintain peace in the world at large and also to
create a good relationship with the international bodies.
Presently, we are being paid by the American government in order to avert
beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie
Hargrove, Mr. Micheal Wagner , Patricia Norton , Emason Ayers, Ptricia Cuets,
Gobe Lopez etc).

You are being contacted by this office today because your Case File (Ai) is the
very first File on our Settlement Files Cabinet. From our Intelligent
investigations and Probing processes we discovered that you are a victim of
fraud/funds delay. The "ICPC", is faithfully under my governance as the Legal
Chairman of the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims/fund delay peacefully.. This Memorandum
is to notify you that you will be settled by the Nigerian Government from our
initial Deposit Account. Your settlement will be actualized within 5 working
days after your response to this Official Letter.

For further clearification/investigation kindly send the below information to
us immediately: 1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously (if at all):

These above-mentioned information will officially enable us to carry out our
verification processes and after that your compensation sum/Inheritance Funds
will be Electronically wired into your designated Bank account or through a
Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because
here in this office, we have alot of listed victims to be settled.

Officially Signed,
Mr. Raymond Osaze
Chairman ICPC Nigeria. Powered by Information Communication Technology Dept.,
(C) 2009 ICPC Nigeria, registered trademark.

Anti-fraud resources: