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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 DICK REMOND" <anny@abiliachina.com>
Reply-To: <worldbankprocessing@vfemail.net>
Date: Thu, 1 Jul 2010 17:39:35 +0800
Subject: DEBT RECONCILIATION COMMITTEE.

Attn:Sir/Madam,
It was Resolved and Agreed upon by the World Bank Debt Reconciliation Committee
that a Financier affiliated with the World Bank will send you a Cashier check
to cover all the needed fees to claims your unpaid inheritance/Contract Fund/Lotto payments entitled to you.
SEND US YOUR,

FULL NAMES...........................
MAILING ADDRESS..................
OCCUPATION..........................AGE,...
DIRECT PHONE......................
ANY HOME EQUITY.YES/NO TO CLAIM YOUR FUND.

Send your details to the Financier via this E-mail: worldbankprocessing@vfemail.net

Thanks And Remain Blessed.
Mr. Dickson Remond.
Payment Coordinator.


Anti-fraud resources: