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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Edward Evans <stpetersjewelries11@googlemail.com>
Reply-To: edwardevanskk@yahoo.com
Date: Thu, 22 Dec 2011 23:54:29 +0000
Subject: YOUR PAYMENT OF COMPENSATION

--

YOUR PAYMENT OF COMPENSATION


CENTRAL BANK OF WEST AFRICAN STATES (BCEAO)
Avenue Abdoulaye Fadiga,
BP 3108 Dakar
Dakar Senegal
Telex: 8956815
Ref: BCEAO/TF/GH25I/011210



2011 SCAM VICTIMS PAYMENTS compensation.
YOUR REF / PAYMENTS CODE: ECB/06654 FOR ONLY USD $ 800,000,00.

This is to bring to your notice that our bank (BCEAO BANK INTL. PLC) is
delegated by the United ECOWAS / UNITED in Central Bank to pay victims
Internet scam of $ 800,000,00 (eight hundred thousand U.S. dollars only).

You are to send the following information for remmitance.

Your full Name.___________________________
Address.___________________________
Phone number .___________________________
Amount Defrauded.___________________________
Occupation.________________________



We await your compliance faster

Sincerely,

Mr.Edward Evans

(Transfer Manager)

Anti-fraud resources: