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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: "Mr Felix IKpakpa" <contactfikpakpa@aim.com>
Date: Tue, 11 May 2010 22:16:33 +0200
Subject: Treat this mail with all seriousness.

Dear Sir/Madam,

I know that this letter would come to you as a surprise.
But I urge you to treat the content with all seriousness. You shall also be very
well rewarded.

I am Mr. Felix Ikpakpa,formal head of security to the
(late)president of Gabon,OMAR BONGO,who died Last june
:( news.bbc.co.uk/1/hi/world/africa/8090056.stm.)
I am sending you this mail because I want us to carry out a business
transaction of($12.5million)together.

Please if you are interested,contact me through my private email below:
EMail;- ikpakpa@aim.com

Finally, I shall provide you with further information the moment I hear from
you.

Sincerely,
Felix Ikpakpa

Anti-fraud resources: