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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: inspector police general <inspectorofpolice22@yahoo.co.uk>
Reply-To: hfmin22@yahoo.co.uk
Date: Fri, 22 Jun 2007 11:55:11 +0100 (BST)
Subject: Confidential.



FROM, THE DESK OF IGP.
GHANA POLICE SERVICE.
Sir,
Be inform that some groups of people incharge of a consignment said to belong to a Labanese businessman who died on plan crash 3 years ago at Republic of Benin with his family have been arrested by my team police on patrol 3days today.After investigation,we find out that the money have no claim of ownership.Therefore,i want to find out if you can be able to claim the box which we find out to be spendable cash of US Dollars after scanning it.Now i want you to stand on my behalf as beneficiary to claim it for a viable business for both of us as partnership.You will be the control of the affairs, Well,the consingment said to carry $25Million Dollars belong to his late parents who based in Sierra-leone sometime ago are now under my custody.
I want you to call me and tell me how you can now help the people involve concerning this fund so that we can proceed on the shippment immediately.Call me with this number and i hope to help you out with my power in office and also i will secure the box till it get to your ends and i hope to arrange for the shippment through a viable personael to your country Pls call me to detail you on what to do next+233249543883.
Reply fast.
Inspector of Police office
Headquarter,Accra Ghana
I G P.



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