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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: "linda leo" (may be fake)
Reply-To: <jagat.sign@hotmail.com>
Date: Thu, 12 Nov 2009 19:40:20 -0800
Subject: GOOD NEWS,

ATTENTION: My Good Friend,
 
This is to officially inform you that we have verified your contract/inheritance file and have found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
 
You are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Umaru Yar'Adua (GCFR) Federal Republic of Nigeria.
 
This card center will send you an ATM CARD, which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum, is ($2,000.00) Two Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to: Prof. JAGAT ERASTUS BOLA, the CARD PAYMENT CENTER on this email: jagat.sign@hotmail.com
 
(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone and Fax Number
(4) Your Total Fund to be received.
 
Instead of loosing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
 
Thanks for your co-operation.
 
Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACTIONS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
 
Note that you are to take care of the Courier Shipment Fee and Customs Stamp Duty Fee
CONTACT PERSON:
 
PROF. JAGAT ERASTUS BOLA.
INTEGRATED PAYMENT DEPARTMENT
EMAIL: jagat.sign@hotmail.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $3.5M U S DOLLARS AS PART PAYMENT FOR THIS FISCAL YEAR 2009. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND; ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
CALL ME ON MY DIRECT NUMBER AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THESE REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
GET BACK TO ME WITHIN 24HRS WITH THE REQUIRED INFORMATION.
YOU HAVE LESS THAN TWO WEEKS TO RECEIVE YOUR CARD AND YOU ADVISE STRICTLY TO STOP FURTHER CONTACTS WITH WHOEVER YOU ARE CONTACTING

Anti-fraud resources: