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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: "Johnson" (may be fake)
Reply-To: <brownjohnsons@rediffmail.com>
Date: Mon, 19 Dec 2011 19:20:10 -0800
Subject: [GSN Suspected Spam] International Payment System

Good Day,
 
We sincerely apologies for the delay in getting back to you regarding
your payment which is $8.5 Million Dollars, However the good news is
that we want to use this opportunity to notify you that all payment
problems has been resolved, therefore your payment is ready and has
been made out in form of Personal Identification Number (P.I.N) and
Because of the high level of Internet Scam/Fraud, the International
Payment system just introduced a Programme for beneficiaries to
receive their Inheritance funds within 10 Business. Therefore,In
accordance with the payment instruction, once we receive your
acknowledgment to this message, we will send you an email with the
list of required information to help facilitate the immediate
processing of your payment.
 
 
 
John Brown
International Payment System
I.P.S. 3 Whitehall Court
London, SW1A 2EL
U.K.

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