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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: "Federal Inland Revenue Service." (may be fake)
Reply-To: <babaganakingibe@rediffmail.com>
Date: Mon, 7 Jun 2010 14:33:45 -0700
Subject: PAYMENT...

Attention:

The Federal Inland Revenue Service of Nigeria (FIRS) wishes to inform you
that your parcel containing a Cashier's Cheque of$1,500,000 which was issued and ready to be paid in your name has been in our custody as it was withheld from the Courier Agencies wanting to manipulate the delivery of the cheque and for the unforeseen delay it has gone through before we intervene.

>From the information we gathered, the cheque was authentic and cashable by
you alone being the beneficiary of the allocated sum. To further enable us clarify and convey your check immediately, we advice you contact and acquaint us with the followin information's immediately;

Name:
Full Residential Address:
Telephone Number

The above information should be forward to us through the Officer in charge
as stated below;

Federal Inland Revenue Service (FIRS)

Mr. Baba Gana Kingibe
Email: babaganakingibe@rediffmail.com
Tel: +2348-132-0586-36

Meanwhile, the shipment of the check has been paid and will be processed
immediately we hear from you but it is very important we settle the Insurance fee of the check which is $120. The Insurance company will not release the parcel for shipment until this has been done. Contact Mr. Baba Gana Kingibe, immediately so he can put you through the necessary process. We are sincerely sorry for whatsoever inconveniences this might have caused you.

Federal Inland Revenue Service,
Plot 15, Albert Street,
Ikeja Lagos Nigeria.

Anti-fraud resources: