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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: Jonathan Attah <jonathanattah1@yahoo.com.ph>
Reply-To: attahjonathan1@gmail.com
Date: Wed, 2 Nov 2011 17:48:30 +0800 (SGT)
Subject: CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID




Attention My Good Friend:

Listen carefully for the information, as courtesy demands; I am Attah Jonathan. the
Operations Manager in Ecowas head office Ghana. There is
information I think might interest you.

First of all, I do not know if I am talking to the right person, but I will
like you to confirm if you are the owner of this email ID. Already I have
your name and details in our file in the office, but somehow I am not
comfortable and too sure. So I just want to make sure am communicating with
the real owner of this Email ID whom we also have your other detail in our
data...

If you can prove that you are the owner of this email ID, then I will
furnish you with the information that I have for you.

So by your response, if you can be able to Identify your name and address as
we have it in Data here, I will proceed and let you know what news we have
for you.

I am taking this preventive measure because I do not want to talk to the
wrong person because of the sensitivity of the information regarding your
out standing Payment.
Other details will be forward to you as soon as I am convinced I am
communicating with the right person.

Reply now please,
Attah Jonathan.

Anti-fraud resources: