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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: "Dr Ernest Ebi" (may be fake)
Reply-To: <ernestdeputygov@mail.ru>
Date: Mon, 15 Jun 2009 02:48:47 -0700
Subject: ATTENTION.......

 
Attention:
 
I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us.
 
We are going to send your contract part payment of US$15.1 Million to you via courier services.The boxes are coming with a Courier agents who will accompany the Boxes to your house address.Kindly forward your full Name and contact information,your dat time working telephone number to us with your ID/DRIVERS LICENCE.He will call you immediately he arrives Your country's airport. I hope you understand me.
 
I will let you know when these consignments will be lifted, and Note:The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material.
 
I did not declare money to them please.
 
Best Regards,
 
Dr Ernest Ebi
Deputy Governor,
Central Bank of Nigeria

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