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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.Adekunle Elvis." (may be fake)
Reply-To: <elvis.adekunle01@yahoo.com.hk>
Date: Tue, 6 Apr 2010 15:11:55 +0100
Subject: THE TRUTH ABOUT YOUR CONTRACT/INHERITANCE FUNDS.


I am Mr Adekunle Elvis. a computer scientist working with C.B.N.I just started working with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

And please for security reasons you can view the attach file and read the mail.


Do get in touch with me immediately with my direct number +2347042164538 to conclude this final transaction immediately,and also send to me your convenient Full Name/tel/fax numbers for easy communications.

Regards,

Mr Adekunle Elvis
Direct Email: elvis.adekunle01@yahoo.com.hk
Telephone:+2347042164538

Anti-fraud resources: