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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: irena.oberzan@lj-kabel.net
Date: Thu, 19 May 2016 15:51:36 +0200
Subject: Dr. Omar Farouk Ibrahim Email : brihcolumlottbc49@qq.com

ORGANIZATION OF THE PETROLEUM EXPORTING COUNTRIES,
ABUJA, NIGERIA.
ELECTRONIC MAIL AWARD PROMOTION.

The OPEC Mega Jackpot Lottery, African wishes to inform you
that the results of the E-mail address ballot lottery international
program by Nigeria held on the 14th May of, 2016 is out. Your
email account have been picked as a winner of a lump sum pay out of
$2,000,000.00 USD credited to OPEC REFERENCE NO: MCL/9420X/16. This is
from total prize money of $5,721,170 USD shared among the (5)
international winners in this category.You are to contact
our claims agent for validation:

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. OPEC REFERENCE NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10. NATIONALITY:
11. AMOUNT WON:

Dr. Omar Farouk Ibrahim
Email : brihcolumlottbc49@qq.com
Telephone Number:+2348094128799
http://www.opec.org/opec_web/en/about_us/167.htm

Yours Sincerely,
Dr. Emmanuel Ibe Kachikwu
Head of Delegation, OPEC.


Anti-fraud resources: