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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: "Mrs. Ijeoma Williams" (may be fake)
Reply-To: <ijeomawilliams2@globomail.com>
Date: Sat, 27 Aug 2011 20:06:59 +0100
Subject: Dear Beneficiary,




Dear Beneficiary,

It is with gladness, I write you this message, to congratulate you on the successful release of your funds accrued interest payment of $6.Million USD, it will be paid to you via ATM Card Credited to Online Bank account that was set up for you in our bank.


The UPS Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more
information in order to complete this transfer.


Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________


In order to resolve this problem, Please email us or call +2348120815980 for more information



Thank you as we anticipate your prompt response.

Yours Faithfully,

Mrs. Ijeoma Williams
+2348120815980

Anti-fraud resources: