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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: "MRS GRACE SANDERS" (may be fake)
Date: Sat, 6 Mar 2010 02:17:26 +0100
Subject: Your Bank Draft Call Mr Mike Now Tel: +234--802--411--6607

Hello,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect
condition.
I am happy to inform you about my success in getting your winning funds under the co-operation of a new
partner from ASIA .

Presently I'm in ASIA CHINA for investment projects with my own share of the total sum. Meanwhile,
I did not forget your past efforts and attempts to get your winnings despite that it failed somehow.
This was selected randumly and your email address was picked among the lucky 8 (eight)that were being given this funds.

Now contact my secretary in ABUJA his name is Mr. Mike Aderibigbe Find below his contact information.

COMPENSATION HEAD OFFICE:

CONTACT AGENT: Mr Mike Aderibigbe
EMAIL: mikeaderibigbe@gmail.com
EMAIL: mikeaderibibgbe@live.com
Tel: +234--802--411--6607


Ask him to send you the total of $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND US DOLLARS)
certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and
attempt in this matter. I appreciated your efforts at that time very much.
So get in touch with my secretary and give him your address where to send the bank draft to you.

Please do let me know immediately you receive the Cheque to enable us share the joy with you.

At the moment,I'm very busy here because of the investment projects, which the new partner and
me are having at hand,finally, remember that I had forwarded instruction to my personal secretary on
your behalf to Receive that money. So feelfree to get in touch with him (Mr.Mike Aderibigbe )without
any delay.




Thanks and God bless you and your family.
Best regards,

Yours faithfully,

Mrs Grace Sanders
ASSISTANT CHAIRMAN

Anti-fraud resources: