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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: "Rita Fowler" (may be fake)
Reply-To: <izumichael34@yahoo.com.hk>
Date: Mon, 22 Nov 2010 14:52:45 +0300
Subject: TESTIFY

Hello,


My name is Rita L. Fowler from Seattle, WA. I'm thinking of relocating since I am now rich. I am one of those that took part in the Nigerian contract many years ago and they refused to pay me, I paid over $20,000 while in the US, trying to get my payment but it did not come through.


I then decided to travel down there with all my Contract documents, And I was directed to meet an attorney in the name of Mr. Izu Michael, who happens to be a member of CONTRACT AWARD COMMITTEE, he explained everything to me, and made me understand that most people contacting us through emails with promises are all fakes.


He then took me to the paying bank for the claim of my Contract payment. I am one of the most happiest women on earth due to this development. My Contract payment worth $1,500,000.00 was Directly deposited into my bank account in Seatle WA,. Moreover, Mr. Izu Michael showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, for this reason, I will ask you to stop dealing with those people sending you false emails, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Izu Michael


You have to contact him directly on this information below.


CONTRACT AWARD COMMITTEE

Name : Mr. Izu Michael
Email: izumichael34@yahoo.com.hk
Phone: +234-802-739-4935


The only money I paid after I met Mr. Izu Michael was just $270 for the paper works, take note of that.


I will advise you to contact Mr. Izu Michael so that he can help you to Deliver your fund the same way he assisted me. Instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.


Mrs. Rita L. Fowler.
Seattle, WA, 98101 USA.
206-203-4249

Anti-fraud resources: