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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: "BROWN IKE" <brownike0018@ig.com.br>
Date: Wed, 16 Jul 2008 09:46:48 +0100
Subject: Hello My Dear Friend,


Hello My Dear Friend,

I did not forgot your past efforts and attempts to assist me, now I'm happy
to inform you that I have succeeded in getting the fund transferred
successfully under the cooperation of a new partner from japan.

Now, Contact my secretary whom I have instructed to deliver your
compensation
and ask him for($1.500.000.00) ONE MILLION FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS for your compensation his,name is HERRY CHUKS.

E-mail ( herry_chuks1@myway.com Make sure you send him the followings
informations below.

1. FULL NAMES:_______________________
2. ADDRESS:__________________________
3. SEX:______________________________
4. AGE:______________________________
5.OCCUPATION:________________________
6. E-MAIL ADDRESS:___________________
7. TELEPHONE NUMBER: ________________
8. STATE:____________________________
9. COUNTRY:__________________________
THANK YOU.

Regards,

Brownike.

Anti-fraud resources: