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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: Eza Ommo <ommo2006@yahoo.com>
Date: Fri, 12 Mar 2010 07:58:44 -0800 (PST)
Subject: please advice me on how to send this consignment to you.

Dear Sir
Good day. My name is ommo Eza,21yrs old from Sudan, i just escape death few weeks ago, i lost my father during the last killing.Please, i just arrived from SUDAN this afternoon with consignment worth ( $9.8 Million US Dollar, right now i am at the hotel, please advice me on how to send this consignment to you. It is very risk to keep such huge amount of money in a hotel room. I need your urgent call.
Regards,
Eza Ommo
00233-245-162-050



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