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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: "DR. FRANK EFFEGO" <info.effegooffice22@gmail.com>
Date: Mon, 16 Jan 2012 11:40:42 +0100
Subject: FINAL OUTSTANDING TRANSFER_

Dear Sir.

With all due respect, I am writting to you in regards of your outstanding
transfer $200.000.00( two hundred thousand united states dollars) .I wonder
why you have not contacted us or send the courrier fee so that we can
deliver your payment as programed . please send the requested fee $32 via
western union or money gram with the Informations below:

Senders Name_____
Receivers Name__Godson C. Oteh___
Country___Benin Republic___
City/State__Cotonou____
Question___What For?_____
Answer___OutStanding____
Amount____$32__
MTCN________

contact us as soon as you send the fee via this email:
info.effegooffice22@gmail.com so that we can disptach your payment .i want
to solicit for your confidence and trust that this fee is the only what we
need to deliver this transfer to you .

Waiting to hear from you soon.
All the best
Dr. Frank Effego

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