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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: =?iso-8859-1?q?james=20okocha?= <jamesokocha23@yahoo.com.ar>
Reply-To: jamesokocha2@yahoo.com.uk
Date: Tue, 25 Jul 2006 04:31:31 -0700 (PDT)
Subject: From Mr.James Okocha. I write you this mail which i pray should be urgently replied.I am Mr.James Okocha, a staff of an international Bank, lagos. I am writing following an oppurtunity in my office that will be of immense benefit to both of us In my department we discovered an abandoned sum of $38 Million usd,(united state dollars) in an account that belongs to one of our foreign customer who is late now .He is an American who unfortunately lost his life in the plane crash of YEAR 2000, Since we go


¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: jamesokocha23@yahoo.com.ar





- james okocha


Anti-fraud resources: