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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: "Investigation Monetary Agency" (may be fake)
Reply-To: <>
Date: Thu, 22 Apr 2010 17:56:15 -0700
Subject: *Order of Reconciliation Payment*******

Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner??s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that

In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Alhaji Umaru Musa Yar'adua) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as
remuneration payment among which your contact was listed and this transfer is expected to be made within the next 144 hours. Sequel to this, the number of applicants at hand, 34 beneficiaries from Canada, America and Australia has been paid and we still have more left to be paid and we are glad to inform you that your payment shall be actualize within 48 hours after your response and fulfillment to this official letter.

To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to

Investigation Monetary Agency
Mr. Robert Doran
Direct Email:
Contact Tel: +44 703 595 8752

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence

Investigation Monetary Agency
Deutsche Bank (DB)

Anti-fraud resources: