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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: "A.M. GARCIA" <devan@fairpointeonline.com>
Reply-To: <armandomgarcia22@ibibo.com>
Date: Thu, 10 Nov 2011 08:20:21 +0100
Subject: IN AN ATTEMPT TO REACH YOU AGAIN

On behalf of the Trustees and Executor of the estate of Late Engr. Fiorentino Ramos, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.

I wish to notify you that Late Engr. Fiorentino Ramos made
you a beneficiary to his WILL. He left the sum of Twenty two million five hundred
thousand United States Dollars to you in the codicil and
last testament to his WILL.

Please if I reach you this time as I am hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email address or phone number below.

Email:armandomgarcia22@ibibo.com
Phone: +34 603 140 879

Yours in Service,
Abogado Armando M. Garcia

Anti-fraud resources: