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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: Senate Resolution Committee <carlosideias@zmail.pt>
Reply-To: Senate Resolution Committee <femicoker@live.com>
Date: Sun, 4 May 2008 02:25:00 +0100 (WEST)
Subject: Contract Payment.




This is to officialy inform you that we have verified your
Contract/Inheritance payment of US$5,500,000, and we the Senate committee on
appropriation and finance have arranged your payment to be paid with a Visa
card in regard to an order from MR. President Umaru Musa Yara'dua
(GCFR) Federan Republic of Nigeria, a Visa card which you will use to
withdraw your money from any part of the world have been approved for you.

To receive your Visa card with available credit of $5.5 million us dollars contact Mr.Femi
Coker on this email: femicoker@live.com with the following:

1.full Name 2. Address 3. Phone 4.Your age
5.Occupation

Regards,
Barr.Kemi Silver.

Anti-fraud resources: