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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: "Emily Rodney" (may be fake)
Reply-To: <emilyrodney711@w.cn>
Date: Wed, 10 Aug 2011 09:11:54 -0700
Subject: Congratulations too you from IBC INVEST COMPANY:URGENT RESPONSE


Good day to you,

I have been thinking about contacting you, Smiles. I am so happy
because i got EIGHT hundred and fifty thousand USD $850,000.00 bank
draft from the IBC Imperia Invest Company and i took it to bank and
bank paid me instantly. They gave me the money for deaf/disabled and
Family support.

see the attched file for more info

Anti-fraud resources: