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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: GEORGE EYAKWE <georgeeyakwe141@gmail.com>
Date: Sun, 20 Dec 2009 07:00:51 -0700
Subject: In accordance to my religious persuasion,

Attention Beneficiary,



In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of JUSTICE
AKANBI and Mr. Naiyaju of the Ministry of Finance to divert your money
to their designated account in Europe.



>From my position as a lowly clerk in this office, I discovered that
they moved the fund from Africa to Canada and then moved it last week
to Banco Italiano in ITALY. Today I found out through the Central
computer database that they are about to reroute your fund to a
security company in Spain. With this, I felt that it is important for
me to alert you on this development.



They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman islands. I
have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in UNITED STATE OF AMERICA.



Your payment is supposed to go through the Spain credit control
financial clearing house before finally Lodge in the security company
there in UNITED STATE OF AMERICA. All the data about your claim
profile are within my reach. I do not need gratification from you
either in cash or kind. I can never be a part of evil because the
bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.



Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the security company in
Spain.I repeat, please do not expose my person, it is not easy to get
jobs around here and I cannot contend with these powerful individuals
because they can eliminate me just like that.



You can reach me through my private email:georgeeyakwe141@gmail.com



God bless you



Mr George Eyakwe.

Anti-fraud resources: