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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: "ECONOMIC & FINANCIAL CRIME COMMISSION" (may be fake)
Reply-To: <ibrahimlamorde003@yahoo.co.jp>
Date: Tue, 14 Feb 2012 03:54:18 +0330
Subject: YOUR RECOVERED FUNDS BY THE EFCC. CONTACT BARRISTA JOHN BERRY

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the New chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria as the biggest in west africa, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

Now for the past Three year from the time of mrs farida waziri the formal EFCC chairman, We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. Now The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name immediately we hear from you.

Feel free to contact the processing officer barrista john berry. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

Now i Mr.ibrahim lamorde the new ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC), HAS PERSONALLY HAND OVER YOUR ISSUE TO MY BEST LAWYER.BARRISTA JOHN BERRY

CONTACT PERSON: BARRISTA JOHN BERRY
CONTACT EMAIL ADDRESS: ibrahimlamorde003@yahoo.co.jp
CONTACT TELEPHONE: +234-8106656780

Provide the information below to enable the processing officer barrista john berry setup your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME:
2) YOUR ADDRESS:
3)YOUR TELEPHONE NUMBER:
4) YOUR OCCUPATION:
5) YOUR IDENTITY:
6) COUNTRY:

IMMEDIATELY YOUR INFORMATION IS PROVIDED FOR VERIFICATION, WE SHALL AT ONCE START WITH THE PROCESSING OF YOUR ONLINE BANKING ACCOUNT REGISTRATION FOR THE TRANSFER OF YOUR FUNDS TO YOUR PERSONAL BANK ACCOUNT THERE IN YOUR COUNTRY.

We guarantee your safety with barrista john berry and wish you the best of luck.

Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

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