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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: supreme alfa chambers london <sa_fco3@yahoo.co.uk>
Date: Mon, 3 Jul 2006 18:31:41 +0100 (BST)
Subject: very urgent


TEL:234-80-56223433.


DEAR HONOURABLE BENEFICIARY,

THIS IS TO INFORM YOU THAT THE ECONOMIC AND FINANCIAL CRIMES

COMMISSION(EFCC)HAS THIS DAY,THE 3RD OF JULY,2006,COMPLETED

INVESTIGATIONS AND FINDINGS TO CONFIRM THAT YOU ARE THE ACTUAL

BENEFICIARY OF THESE FUNDS.YOU ARE THEREFORE,AUTHORISED TO

CONTINUE YOUR PURSUIT OF THE FUNDS AND MAKE SURE THAT YOU DO

NOT FALL INTO THE WRONG HANDS.


HOWEVER,WE WILL BE OBLIGED TO ASSIST YOU INCASE YOU NEED ANY

KIND OF CONFIRMATION ON WHOM AND WHICH OFFICE OF THE FEDERAL

GOVERNMENT OF NIGERIA IS RESPONSIBLE FOR THE RELEASE OF YOUR

FUNDS.


THANKS,


ACC. MARK.


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