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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: info atiku <infoatiku@gmail.com>
Date: Wed, 18 Jun 2014 04:37:06 -0700
Subject: FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN)

*FROM MR. IBRAHIM LAMORDE(CHAIRMAN)ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIAINVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYILAGOS NIGERIA . (BE
CAREFUL OF THE HOODLUMS / SCAMMERS)Motto: No Body is Above the LAWAttn :BE
CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if
you are a victim tell me how much you lost and your phone number including
the way you want your money to be paid Firstly we introduce this
commission, Economic & Financial Crimes Commission (EFCC) we fight cyber
crime, Internet fraud, scam and money laundering in Africa and London
United Kingdom Our commission has been in existences since 2004 and our
duty is to stop internet fraud. We have over 7,500 internet scammers in our
jails around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived and
a huge amount of money has also been lost to this fraudsters after
promising you percentages in their letters for you to help them move funds
and they will end up demanding for money from you and in return you will
get nothing.The Leaders of the African Crime fighters has come together to
inform the world what is going on now and we have recovered over $422
Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have apprehended. The reason we are writing you this letter is
because your name was given to us by one of the fraudsters in our detention
room after serious investigation and our aim is to refund all lost fund to
its legitimate owner. The Government has approved a total of
(US$10.2Million) only as the compensation of the lost that you incurred as
this was a ceiling rate as some suffered more while others suffered less
too and the idea is to restore you back to the position that you would have
been if not that you are defrauded. Inaddition to the compensation amount
also approved in your favor is (US$10.2Million) only will be paid to you in
the next few days as the International conformable Draft has been issued
in your favor? We are doing this in other to retain the good image of this
great country. President Good luck Ebele Jonathan has instructed the
payment of (US$10.2Million) each to 200 victims both in America Asia &
Europe Etc. Due to the arrangements made for this compensation, All that
you are required to do is to contact the undersigned furnish him with the
following data of yours immediately as we intend finalizing thispayment in
few days time.Forward your name & Mailing address (Not P.o Box Please) to
Director of Investigation Mr. Joseph throughemail:( inf.oefccinfm@barid.com
<inf.oefccinfm@barid.com>)Yours SincerelyMR. IBRAHIM LAMORDE*

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