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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: "Dr Emma Ike" (may be fake)
Reply-To: <dremma_ike@yahoo.com.hk>
Date: Thu, 15 Oct 2009 23:24:15 +0100
Subject: We await your immediate response.

ATTN: Beneficiary,

It was resolved and agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads NEXT OF KIN.You are advised to re-confirm TO CLAIM YOUR FUND
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
Send the requested information so that we can proceed.

Regards
Dr Emma Ike
Please you are to send all correspondence mail to
dremma_ike@yahoo.com.hk
call me on my direct line +234-802-616-5050

Anti-fraud resources: