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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: Ms Emmanuala Efiong <emmanuala.efiong@yahoo.com>
Reply-To: emmanuala.efiong@gmail.com
Date: Fri, 29 Oct 2010 06:46:42 -0700 (PDT)
Subject: MS EMMANUALA EFIONG.


Ms. EFIONG EMMANUALA.
â„– 18 Wing Road
Lome Togo West Africa.
  
The most expensive
  
I have MS EFIONG.I EMMANUALA I'm 20 years old only daughter of the late Mr. and Mrs.. JOSEPH EFIONG
Please and please do not EMBARASED, I'm looking for YOUR MIND to help me transfer the sum of ($ 5.500,000,00 DOLLARS) Five million five hundred thousand United States Dollar. In your account. Please, this is more than urgent,
  
Furthermore, dear, I am ready to compensate you for your effort / input after the successful transfer of this money to you from a security company, where he was keeping, answer me quickly for more details about me and money.
Thank you and God bless you
  
MS EMMANUALA EFIONG.
EMAIL; emmanuala.efiong@gmail.com



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