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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: MR JOHN KOLAS <christoutomi@yahoo.com>
Reply-To: mrjohnkolaskls80@gmail.com
Date: Fri, 12 Aug 2011 12:38:50 +0100 (BST)
Subject: FOREIGN CONTRACTORS ALLOWANCE PAYMENT




FROM MR JOHN KOAS
DIRECTOR OF PAYMENT
FOREIGN CONTRACTORS ALLOWANCE PAYMENT
TEL /FAX : +234 8065279377,
MOTTO: PAYMENT WITH GOOD FAITH

ATTN BENEFICIARY,

THERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE CONTRACTORS ALLOWANCE PAYMENT.

ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNTING INFORMATIONS WHERE YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5,MILLION DOLLARS TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP NEWLY FOR THE PAYMENT OF FOREIGN CONTRACTORS ALLOWANCE AND WE WILL BE CLOSING WITHIN 4 DAYS, SO WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE 4 WORKING DAYS OF THIS ALLOWANCE PAYMENT.

PLEASE COMMUNICATE WITH US FASTER TODAY.

YOURS FAITHFULLY,
MR JOHN KOAS
DIRECTOR OF PAYMENT
TEL /FAX : +234 8065279377.

Anti-fraud resources: