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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: "usman musab" <efcc_office@hotmail.com>
Date: Fri, 30 Jun 2006 16:42:39 +0100
Subject: Economic & Financial Crime Commission

EFCC Nigeria  -  Home Page
1 Ibrahim Taiwo road
Aso Rock Villa PMB 166
FCT Abuja,
Nigeria.
ATTENTION :
 
                 
Take notice that based on the federal government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped , defrauded, scanned and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our digities to international communities.

Many banks have been in ruptcy today, Universal firms, Companies due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living in the grace of God. We see this country as a treasonable felony and have over 500 convicts at hand, 300 in krikri prisons while many are still on trail. We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information.
 
Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin (inheritance payment) NNPC award, foreign firms who have completed all the federal government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way.
In our inauguration, the government advised us that we must scrutinize all companies, banks and Security Company for payment. We have found your full entitlement valid among other approvals. We also have endorsed your payment to CENTRAL BANK NIGERIA PAID YOU CASH THROUGH A GLOBAL CUSTODIAN DIPLOMATIC SERVICES without prejudice and will need a confirmation of all your communication with them until you finally receive your money.

The federal government is using this opportunity to compensate the entire victim who some Nigeria?s has duped So you are advice to contact the Mr.Usman to mail to you a certified check which can be withdraw any were in the world and the amount is USD$400,000:00, so you are expected to give him the following for proper mailing of your check to your destination
 
CONTACT: Mr.Usman
ADDRESS: PLOT 144 ADEKULE AVN ISOLO LAGOS NIGERIA
EMAIL: EFCC_OFFICE@hotmail.com
His cell phone 234-80-6078-6063

NAME:
YOUR HOME ADDRESS:
AGE:
OCCUPATION:
COUNTRY:
STATE:
TELEPHONE NUMBER:
SEX:

A COPY OF YOUR IDENTIFICATION:
As soon as you give him the following he will mail your Compensation
cheque to you.

THIS IS PRODULY SPONSORED BY THE EUROPE /AFRICA GOVERNMENT.

Thanks for your co-operations.
Yours faithfully.

RIBADU NUHU,
Executive Chairman,
Economic & Financial Crime Commission



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