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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: JOHN MORGAN <mrgnjohn@9.cn>
Reply-To: mrgnjohn03@gmail.com
Date: Tue, 01 Mar 2011 15:09:04 +0000
Subject: SCAM COMPENSATION (Urgent Confirmation)!!!

BRITISH HIGH COMMISSION
DANGOTE HOUSE, AGUYI IRONSI STREET,
MAITAMA DISTRICT WUSE,
ABUJA,
NIGERIA.
TEL: (234)709-389-0792.


OUR REF: 0012/BHC/EFCC/NIG/2011

Compliments of the Season and the best of all, we wish to inform you that your name was listed by the NIGERIA FINANCIAL INTELLIGENT UNIT (NFIU) for these exercise of compensating scammed victims, some have been endorsed by the British High Commission in Nigeria yours was among those repoted unpaid as at last week and we wish to instruct you to see the instruction of the commission to make sure you receiev your compensation instantaneously.

Be advised that this compensation has a limited time frame and do make sure that your fund is approved this week and to avoid any complication due to ensure you are the rightful beneficiary do provide the following data.

First and Last Name..........
scanned Copy of Drivers License...........
Mailing Address...............
Phone #...............
Occupation..........

In Service
John Morgan
For the commission
mrgnjohn@9.cn

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