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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: "Lt Gen James D. Eze" <ltgjmor2011@gmail.com>
Reply-To: ltgjmor20@live.com
Date: Wed, 7 Mar 2012 17:46:21 -0000
Subject: YOUR FUND *07-03-2012*!!!!!!!!!!!!!

Dear Friend,

I am Lt Gen James D. Eze writing this official letter to you today I meet
with our President Goodluck Jonathan, to fight corruption in Nigeria and I
went through your file here in Nigeria which I find out that you have been
dealing with those impostors that did not know where your Fund is now, all
they knows is to misleading you to collect money from you And fill their
pocket. I have good news for you now; Our President Goodluck Jonathan has
approved $9.5 Million in your name that is why am contacting you.

Furthermore, I don’t have much time to write letters rather I
believe in action, I will advise you to fill this information below, to
enable me carry on the delivery of your Consignment Box to your given
address.

YOUR FULL NAME:
YOUR CORRECT HOME ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Immediately this information is received by me, your Consignment will be
delivered to you and I will forward to you back up copies of certificates
approved by the Presidency on your behalf before the delivery.

I wait for your urgent respond.

Congratulations.

Best Regards,
Lt Gen James D. Eze
Federal Republic of Nigeria


Anti-fraud resources: