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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: EFCC OFFICE NIGERIA <anil_virmani2000@yahoo.com>
Reply-To: nigeriaefcc@live.com
Date: Tue, 20 Apr 2010 15:16:01 +0530 (IST)
Subject: ATTENTION FUND OWNER,





 





ATTENTION FUND OWNER,

I am Mrs. Farida Waziri,Chairman of Economic and Investigation Office E
.f.c.c Nigeria,there is presently a counter claims on your funds by one
Mrs.Susan Ben, who is presently trying to make us believe that you are
dead and even explained that you entered into an agreement with him, to
help you in receiving your fund.So here comes the big question.Did you
sign any Deed of Assignment in favor of (Mrs.Susan Ben). thereby making
him the current beneficiary with his following account details:

 

 

 

MrS.SuSAN Ben,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:HSB Bank Boendets Bank,
ADDRESS:London,

 

 

we shall proceed to issue all payments details to the said Mrs.Susan
Ben,Please you are been Advice to contact this email
address: nigeriaefcc@live.com

 

 

 

Wiating for your urgent reply.
Mrs Waziri
Chairman EFCC.


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