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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: "prof justice andrew" (may be fake)
Reply-To: <prof_justiceandrew07@hotmail.com>
Date: Thu, 21 Apr 2011 23:42:09 +0100
Subject: YOU ARE CALLED TO JUSTICE FROM THE FEDERAL HIGH COURT OF JUSTICE.

ATTENTION,
 
YOU ARE HERE BY CALL TO JUSTICE FROM THE FEDERAL HIGH COURT. WE HAVE A NOTE RIGHT IN FRONT OF US THAT YOU ARE HAVING SOMETHING TO DO WITH SOME INTERNET SPAMMERS ALL IN THE NAME OF THE (FBI, BANKNOTE, COMPENSATION AWARD HOUSE AND SOME ORDER SCAM EMAIL) AND THAT YOU ARE ALSO HAVING SOMETHING TO DO WITH SOME SPAMMERS IN AFRICA ABOUT A CONSIGNMENT AND MONEY.
 
WE GOT THE NOTE ON OUR DESK THIS MORNING FROM THE INSPECTOR GENERAL OF HEAD INTERNET SECURITY (Gen. Daniel Doherty) WHO HAS BEEN MONITORING ALL YOUR EMAIL FROM THERE DATA BASE.
 
YOU ARE ASK TO STOP ALL CONTACT YOU HAVE BEEN IN SO FAR WITH ANY OF THOSE SO CALLED SPAMMERS OR ELSE YOU WILL HAVE YOURSELF TO BLAME.
 
AND ONCE AGAIN YOU ARE TO CONTACT US BACK WITH ALL THAT HAS BEEN GIVEN TO YOU BY THOSE SPAMMERS TO HASTEN US OUR INVESTIGATION ON WHO IS BEHIND ALL THIS AND WHO HAVE BEEN DEALING WITH YOU BECAUSE OF YOUR MONEY ..
 
NOTE: YOU ARE ASKED TO GET BACK AS SOON AS POSSIBLE OR WE WILL HAVE TO INFORM THE FBI TO COME AND PICK YOU UP IN YOUR ADDRESS AND YOUR CASE WILL BE WORST IF YOU DONT COOPERATE WITH US TO GET THOSE SPAMMERS RED HANDED THAT IS WHY WE EMAIL YOU TO KNOW MORE DETAILS FIRST BECAUSE THAT IS THE EASIEST WAY TO MEET OUR GOOD CITIZENS.
 
SO YOU ARE TO GET BACK TO US IN NO TIME BEFORE IT IS TOO LATE FOR YOU.... MORE SO YOU ARE TO PROVIDE US ALL NECESSARY DETAILS AND WE WILL INFORM YOU IF TRULY THERE IS ANY CONSIGNMENT FOR YOU AT ALL... OUR DUTIES IS TO PROTECT ALL OUR CITIZEN AND KEEP THEM AWAY FROM ANY HARM OR WHATSOEVER DAMAGE THEY ARE....
 
SO GET IN TOUCH NOW! OR YOUR NAME WILL BE LISTED AMONG THOSE TO BE PERSECUTED BY THE LAW (SCAM ACTIVITIES)....
 
GET BACK TO US WITH THE REQUESTED DETAILS
 
BEST REGARDS,
PROF. JUSTICE ANDREW
 

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