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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: "Opec Fund For International Development (Ofid)" <info@opec.org>
Reply-To: wescottgroup@w.cn
Date: Tue, 5 Jan 2010 12:01:32 +0330 (IRST)
Subject: 2010 Grant Summit Of The Organization of the Petroleum Exporting
Countries

Opec Fund For International Development (Ofid)
Petroleum Global Fund Administrative Head Office.
Zone 5 Wembley Layout,
London.

Www.Opecfund.Org

Attn: The Secretary General! Abdalla Salem El-Badri: Opec Fund For
International Development.

Following The First OPEC (Organization of the Petroleum Exporting
Countries) Heads of State Summit in Algiers, Algeria in 1975, The Finance
Ministers of Member Countries Proposed The Creation Of a New Multilateral
Financial Facility To Channel OPEC Aid To Developed And Developing
Countries.

The Fund, Which Was Originally Intended To Be A Temporary Facility,
Started Operations In August 1976 With An Initial Endowment of $800
Million and Within Little Over A Year Its Resources Had Doubled. By The
End Of 1977 It Had Extended To 58 Developing Countries As Well As
Channelling Donations From Its Member Countries To Other Development
Institutions Including The IMF Trust Fund And The International Fund For
Agricultural Development (IFAD). The OPEC Fund Became A Fully Fledged,
Permanent International Development Agency In May 1980.

Today, We Bring To Your Notice The Results Of The 2009 Grant Global
Donation In The Opec's End Of Year Extraordinary Meeting Which Took Place
In London, United Kindom, 31th December, 2009. And Your Email Address Was
Selected Through A Computer Ballot System.

We Are Happy To Inform You That Your Email Address Has Made You One Of The
World Ten (10) Beneficiary Of The Sum Of Five Hundred Thousand Great
Britain Pound Sterlings (?500,000.00). Opec Fund For International
Development (Ofid) Collects E-Mails Of People That Are Active On The
Global Internet And Selected Only Ten All Over The Continent Every Year
Through Electronic Balloting System Without Peoples Application Or Media
Advertisement.

However, OPEC Had Registered and Paid All Financial Taxes Involving Your
Won Prize and This Office Had Registered Your Winning Cheque As Parcel
Containing A Confirm-able Bank Draft Of ?500,000.00. You are Only
Required To Pay For Delivery Charges Which Will Be Requested By The
Courier Company For Airway Delivery Of Your Parcel To Your Residential
Address.

Opec Fund For International Development (Ofid) Is Expected To Be Used By
Beneficiary For Human And Capacity Development Project Such As Education,
Business, Research Or Any Proposal That Will Positively Affect
Beneficiaries And Their Host Communities.

You Have To Contact The FedEx International Courier Service Manager With
Your Draft Identification Code: (Opec/Ofid/09788) For Proof Of Ownership
Not Less Than 3-Working Days For The Authorization And Prompt Delivery Of
Your Draft.

Mailing Information:

Full Name:,,,,,,,,,,,,,,,,,,,,,,

Telephone:,,,,,,,,,,,,,,,,,,,,

Age:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Occupation:,,,,,,,,,,,,,,,,,,

Address:,,,,,,,,,,,,,,,,,,,,,,,

Sex:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Country:,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Nationality:,,,,,,,,,,,,,,,,,,,,,,,

Draft Identification Code (Very Important) ,,,,,,

Your Mailing Details As Shown Above Should Be Forwarded To:
.................................................................................................................................................
Dr. Ruwanu Lukman
Air-Way Routine Dispatch Manager
FedEx International Courier Service,
Email Address:wescottgroup@w.cn
Tel: {+44}-703-1867-543
Tel: {+44}-703-1813-128

...............................................................................................................................................
You Keep Your Draft Identification Code (Opec/Ofid/09788) From Any Other
Person To Avoid Double Claim And Disqualification. And You Can Call The
Opec Executives Any Time For Confirmation In Case Of Any Form Of Doubt
.................................................................................................................................................

Do Accept Our Hearty Congratulations:


OPEC Secretary General:
Abdalla Salem El-Badri
..................................................................................................................................................
A Brief History Of The Organization Of The Petroleum Exporting Countries
(Opec): The Organization Of The Petroleum Exporting Countries (Opec) Is A
Permanent,
Intergovernmental Organization, Created At The Baghdad Conference On
September 10– 14, 1960, By Iran, Iraq, Kuwait, Saudi Arabia And
Venezuela. The Five Founding Members Were Later Joined By Nine Other
Members: Qatar (1961); Indonesia (1962) – Suspended Its Membership
>From January 2009; Socialist Peoples Libyan Arab Jamahiriya (1962); United
Arab Emirates (1967); Algeria (1969); Nigeria (1971); Ecuador (1973)
– Suspended Its Membership From December 1992-October 2007; Angola
(2007) And Gabon (1975– 1994). Opec Had Its Headquarters In Geneva,
Switzerland, In The First Five Years Of Its Existence. This Was Moved To
Vienna, Austria, On September 1, 1965
................................................................................................................................................
© 2010 Organization of the Petroleum Exporting Countries

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