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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: "ECONOMIC AND FINANCER CRIME COMMISSION(EFCC)" (may be fake)
Reply-To: <efccugovauthorrittys@gmail.com>
Date: Thu, 23 Feb 2012 11:25:14 +0100
Subject: Attention:Beneficiary,

Attention:Beneficiary,
It was resolved after the Board meetings this january 2012 by the foreign Remittance office of Economic & Financial Crime Commission (EFCC)office to release your outstanding payment of $16.5m USD long awaiting fund for transfer as we began this First Quater fiscal payment of the year commence for the year 2012.You are hereby advice to reconfirm to us all this information below for your payment.
1)Your Full Name__________________________ _____________
2)Your Address_______________________ ______________________________
3)Your Age___________________________ _______________________
4)Your Direct Telephone Number________________________ ________________
5)Fax Number_none_______________________ _________________
6)Occupation____________________ __________________________
We sincerely apologies for our late contact with you, We are committed to serve you better.
Yours in service
Mr. Ibrahim larmode(EFCC)Office Nigeria
PLEASE VIA:efccugovauthorrittys@gmail.com

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