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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: "IBRAHIM LAMORDE." (may be fake)
Reply-To: <williamspeter75@aol.com>
Date: Tue, 3 Apr 2012 05:59:37 -0700
Subject: LETTER OF COMPENSATION FROM THE NEW CHAIRMAN OF ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)NIGERIA.

ATTN: BENEFICIARIES,

I like to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $4.5million USD dollars each.

You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $4.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by some FEDERAL RESERVE BANK IN THE WORLD,as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks,Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.Contact Williams Peter my secretary immediately you receive this message via his email or call him on his number for quick and urgent Response:Email:williamspeter75@aol.com(234-803-866-9874).

1) Confirm Your Full Name.
2) Confirm Your Current Physical Domicile Address.
3) Confirm Your Phone, Fax and Mobile phone numbers.
4) Confirm Your Profession, Age and Marital Status.
5) Confirm Your Nationality.

(These are for Administrative convience.)You are warned, in your interest;stop any further communication with any institution or office claiming to have relevance to the payment of your unpaid fund out –side this Bank.

SUBMITH THE REQUIRE INFORMATION TO:MR WILLIAMS PETER OF THE Economic and Financial Crimes Commission (EFCC) NIGERIA.EMAIL:williamspeter75@aol.com(234-803-866-9874).

Mr. Williams Peter is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $4.5million Reimbursement funds.

WE HAVE THREE WAYS IN WHICH YOUR PAYMENT CAN BE MADE TO YOU,DEPENDING ON YOUR CHOICE.
(1) By ATM SWIFT CARD to be delivered to you directly through diplomatic courrier means.
(2) By Swift Telegraphic WireTransfer to a nominated account of yours.
(3)CERTIFIED CHECK:YOUR COMPENSATION CAN BE PAID TO YOU THROUGH CERTIFIED CHECK,IF THIS METHOD IS PREFERRED BY YOU,A CERTIFIED CHECK OF (US$4,500.000.00) WILL BE ISSUED AND SENT TO YOU VIA COURIER.

You have to indicate in your response to this notification,which optional mode of payment you may wish this Bank to use to pay you.

REPLIES IMMEDIATELY TO ENABLE US PROCESS YOUR PAYMENT.

BEST REGARDS,
IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
SECRETARY:WILLIAMS PETER.
lamordem@rocketmail.com

LETTER OF COMPENSATION FROM THE NEW CHAIRMAN OF ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)NIGERIA.

Anti-fraud resources: