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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: "Mr. John Michael" <jmichael@neu.com.cn>
Reply-To: secretary_okoye08@neu.com.cn
Date: Mon, 21 Jun 2010 16:44:47 -0400
Subject: Compensation Fund?



To God Be The Glory

This is to inform you that I have finally succeeded in transferring
the money outside the shores of Ghana. This arrangement came to
materialization through a Multinational Agro Farmer based in Solomon
Island.

As a matter of fact, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how. I have left behind the certified International Bank Cheque of
USD$750.000.00 for you.

You are hereby advised to immediately contact my confidential
secretary through this under mentioned email address and he will
advice you on the information needed for the delivery of your cheque
his name is: Mr. George Okoye : Email : { secretary_okoye08@neu.com.cn }

God bless you

Best Regards,
Mr. John Michael

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