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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Prof. Immanuel Okonkwor" <mrsrwe039@hotmail.com>
Reply-To: "Prof. Immanuel Okonkwor" <germayuk@gmail.com>
Date: Tue, 20 Jan 2015 14:31:21 +0000 (UTC)
Subject: REGARDING OUR TELEPHONE CONVERSATION.


 Hello,

How are you and your family doing today? Hope this message is reaching you in good health and definitely pleasant in your heart. Currently, I am the Financial Control Officer of Stanbic IBTC Plc., my retirement is forth coming on the 25th of February 2015 which is already at hand, hence i have urgent Confidential Deal the will benefit us greatly within 5-working days henceforth.

I shall provide you the complete details of this Deal upon receipt of your positive response, kindly reply directly to my private email: prof.immanuel@innocent.com

God bless you,

Prof. Immanuel Okonkwor
Financial Control Officer,
Stanbic IBTC Benin Plc.
Telephone: +447024021725
Private: prof.immanuel@innocent.com

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