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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: "Economic and Financial Crimes Commission (EFCC)" (may be fake)
Reply-To: <efcc_crimesofficedepartment@yahoo.com.hk>
Date: Sat, 29 Nov 2014 15:06:10 +0330
Subject: Economic and Financial Crimes Commission (EFCC)

Good day,

Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria.

Also report has reached us that you have sent so much
money to this scam artist Please if you are still contacting this people we advice you to stop and use your hard earn money for something good.

However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included.

You are strongly advice to provide your full banking information were you want your money to be transferred using the below email info

email: efcc_crimesofficedepartment@yahoo.com.hk

Also a phone number to contact you with is needed.

This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria. www.http://tan.org.ng/



P.M.B. 0187,
Garki,
Abuja ?? F.C.T.
+2348 179180775

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