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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: ike simon <ikesimon.2@hotmail.fr>
Reply-To: <ifeany_eze01@yahoo.co.uk>
Date: Thu, 18 Oct 2007 10:06:27 +0100
Subject: CONTACT MY SECRETARY




Dearest Friend,

Season Greeting from Ifeany Eze who contacted you long ago, I am very happy to inform you about my success in getting that fund now,
Presently i'm in Paraguay for investment projects I want you to contact my secretary in benin republic of west africa with her e-mail address on the information below:
NAME: Miss Ifeany EzeEMAIL: ifeany_eze01@yahoo.co.uk)

Ask her to send you the total sum of (800,000.00) Eight hundred thousand USD CASHIER'S CHEQUE, which I kept for your compensation
CONTACT MY SECRETARY ON this email: ifeany_eze01@yahoo.co.ukYOUR FULL NAMES ,YOUR FULL ADDRESS ,AND YOUR

DIRECT CELL PNONE NUMBER.
Regards,Mike bello
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