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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: "Petroleum Global Fund" <info@opec.org>
Reply-To: opecsecretaryclaimdept2011@hotmail.com
Date: Fri, 16 Sep 2011 06:11:13 +0200 (CEST)
Subject: Confirm-able Bank Draft Of =?iso-8859-1?Q?=A3860=2C000.00?=




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

We Are Happy To Inform You That Your Email Address Has Made You One Of The World Ten (10) Beneficiary Of The Sum Of
Eight Hundred and Sixty Thousand Great Britain Pounds Sterlings (£860,000.00). 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 £860,000.00.

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 OPEC Secretary Finance Manager With Your Draft Identification Code: (Opec/Ofid/00121) For Proof Of
Ownership Not Less Than 3-Working Days For The Authorization And Prompt Delivery Of Your Draft with the below
information.

Full Name:............
Telephone:............
Age:..................
Occupation:...........
Address:..............
Country:..............
Nationality:..........


Your Mailing Details As Shown Above Should Be Forwarded To:
OPEC Secretary Finance Manager
opecsecretaryclaimdept2011@hotmail.com
DR.MICHEAL MORRISON
Tel: {+44}-7014239443
Tel: {+44}-8713152807


You Keep Your Draft Identification Code(Opec/Ofid/00121) 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:






Anti-fraud resources: