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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.Ibrahim Lamode" (may be fake)
Reply-To: <fmfdepartment0@yahoo.com.ph>
Date: Sat, 30 Jun 2012 23:24:27 -0400
Subject: Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission (EFCC).

THE Economic And Financial Crime Commission (EFCC)
15A Awolowo Road
Ikoyi, Lagos
Lagos Nigeria,

From:Mr.Ibrahim Lamode,the chairman of The Economic And Financial
Crime Commission

Your Kind Attention:

This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Impostors claiming to be official representatives locally and internationally.

Without taking much of your time, my name is Mr.Ibrahim Lamode , the chairman of the Economic And Financial Crime Commission (EFCC) of the Federal Republic of Nigeria.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your
Contract/Inheritance/compensation Payment.

Therefore we have contacted the Economic And Financial Crime Commission (EFCC) on your behalf, in other to avoid any further complication or deviation of your funds; you are advice to stop all
further contact with this shameless people who are trying to rip out money from you and damage the good name of our country.

Since we the Economic And Financial Crime Commission is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other countries too from being rip off their hard earn money.

You are advice to contact the Economic And Financial Crime Commission (EFCC) stating your Contract/Inheritance/compensation Funds value to them via email, to enable them with the remittance of your funds according to the way you want them to pay you.

HIS NAME AND CONTACT ARE AS FOLLOW:
Name:Ngozi Okonjo-Iweala
Email:fmfdepartment0@yahoo.com.ph

Phone:+234-8139-288-842

Kindly contact The Federal Ministry Of Finance (FMF) today, and send the below information to them to enable them with the remittance of your funds according to the way you want to receive your funds.

1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:


Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria

Anti-fraud resources: