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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: "MR. FRED OBINNA" (may be fake)
Reply-To: <fredobinna112@yahoo.co.jp>
Date: Wed, 21 Mar 2012 23:42:54 -0700
Subject: OUTSTANDING PAYMENT APPROVAL

OUTSTANDING PAYMENT APPROVAL:
 
In compliance with the directives of the Board to pay-off all outstanding debts on or before 90 days from dated, the Credit Control Department is processing to effect payment found recorded in the payment schedule of 2012 in your favor.
You are therefore required to confirm by sending your full names, address, phone number, age and occupation to enable us proceed with the payment processes.
Contact me as soon as possible with the bellow information.
Mr. Fred Obinna
Email: fredobinna112@yahoo.co.jp
 
Regards,
 
Mr. Fred Obinna.

Anti-fraud resources: