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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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Fraud email example:

From: chi_oforegbu@terra.com.mx
Date: Fri, 11 Mar 2005 07:12:17 -0800
Subject: Investment Plan

Good Day

I am contacting you based on information obtained
from business library which vouched for your good
reputation

I am interested in investing about US$15,500,000
through you in your country or abroad in any viable
and profitable venture that you will recommend. I
would not like to invest my money here due to bad
ecconomy policy and also for security reason

Please contact me by phone or through
my private email address: chioforegbu@excite.com for
details immediately you access this mail.

Regards.

Mr Chimes Oforegbu



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