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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. Caleb Ivori" <teamonline15@amicable.biz>
Date: Wed, 19 May 2010 18:44:02 -0700 (PDT)
Subject:




 Hello My dear friend,
This is Mr. Caleb Ivori, perhaps you may not remember me again but I did not forget your help and the courage you gave me in the past.
How are you and your family? I hope everybody is fine.I am happy to inform you that i did later completed the transaction successfully with another partner.The total funds was transferred to the new partner that i presented to the bank.Now i'm out side  my country for investment project with my partner.
However,i did not forget your past efforts and assistance to me to see that the funds was approved with the bank.So, I have given my secretary a Cheque worth the sum US$850,000 to send to you any time you are able to contact her.Please,accept this token of appreciation.
Below is the name and email address of my secretary;
my secretary name: STELLA HARRYSON
contact email address: stellaharryson@ymail.com
You should contact my secretary at your earliest convenient so that the Cheque can be send to you.
I wish you the best in all your future endevours.I will also call you at my earliest convenient.
your brother and partner,
Caleb Ivori
NB: Remember to put this 5- lettered word "GRACE" as the subject of your email so that my Secretary will know that you are the rightful beneficiary of the cheque.

Anti-fraud resources: