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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: jonna_p03@zipmail.com.br
Date: Fri, 11 Jan 2008 19:23:03 +0100
Subject: =?iso-8859-1?Q?CONTACT=20HIM=20NOW=20FOR=20YOUR=20COMPENSATION?=

Dear Friend,

I am very happy to inform you about my success in getting that fund transferred
to a Swiss account. I did not forget your past effort to assist me despite
the fact that it failed us somehow so I kept some amount for you in my own
appreciation for your compensation. Now I want you to contact my secretary
on the information below;

NAME:Mr. Philips Ignatius

EMAIL:philips_ig@yahoo.com

Contact him and ask him to send you the total sum of $1,500,000.00 (One
Million, Five Hundred Thousand US Dollars) in a certified international
bank draft issued from UBS AG, Switzerland, which I have kept for your compensation.
CONTACT HIM ON this; philips_ig@yahoo.com

Best regards,

Dr.Okagba Pius

Pan Africa Mortgage and Finance



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