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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: "KENI IBRU" <ken_ibru3@ig.com.br>
Date: Wed, 10 Sep 2008 18:13:24 +0200
Subject: The National Lottery Committee


The National Lottery Committee
P O Box 1010 ,
L70 1NL UNITED
KINGDOM


Dear Winner,We are obliged toinform you that we have succeeded in resolving
all related problemsthat has made the transfer impossible. With the help
of theInternational Monetary Fund(IMF) who have rendered tremendous help
inthis Exercise.

We regret to announce the mismanagement of beneficiaries' funds by our
appointed zonal managers, we are not able to meet up with the winners amount
due to the list of names that are due for payment.In appreciation of your
patience and understandingin receiving your fund we have decided to
compensate you with the sum of ($950,000.00)Bank Draft. Your identification
code IS UK/ILC-1759 for compensation.

You are to contact our Zonal CoordinatorDr.Micheal Adamz
E-mail address: (agency_agency@sify.com)

Please do send him your:-

(1)FULL NAMES:
(2)CONTACT ADDRESS:
(3)E-MAIL ADDRESS:
(4)AGE & SEX:
(5)TELEPHONE NUMBER:
(6)FAX NUMBER:
(7)COUNTRY OF ORIGIN:
(8)STATE OF ORIGIN:
(9)BREIF DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive yourfund so that we
can take account of how many beneficiaries were paid.

Ken Ibru
NATIONAL COORDINATOR
London

Anti-fraud resources: