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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: "DR. IGNATIUS IMALA" (may be fake)
Reply-To: <dr.ignatiuslmala_51@yahoo.com.hk>
Date: Thu, 31 Mar 2011 14:25:46 +0100
Subject: YOUR PAYMENT VIA CBN-VISA DEBIT CARD

FROM: DR. IGNATIUS IMALA,
CENTRAL BANK OF NIGERIA

Attn:
YOUR PAYMENT VIA CBN-VISA DEBIT CARD

You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars ($10.5 M) has been Approved to be made to you through Central Bank ATM Visa debit card.

The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.

You are advised to re-confirm to us the below information or call me immediately for more details: +234-7033437338

Your full names:::
Your full mailing address (NOT P.O.BOX)
Your home phone number and cell phone::::
Your fax number if any::::
Occupation
Sex....

DR. IGNATIUS IMALA,
DIRECTOR,
PHONE: +234-7033437338

Anti-fraud resources: