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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. Lapointe Carman" (may be fake)
Reply-To: <lapointecarman84@yahoo.no>
Date: Sun, 17 Jun 2012 12:13:39 -0700
Subject: Emergency Update...6/17/2012/

>From the Desk of Lapointe Carman
Chairman, Contract Verification/Review Panel and Foreign Debt Payment
 
Attention
 
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's.
Kindly view my attached message and get back to me
Thanks for your anticipated cooperation
 
Yours' truly.
Mr. Lapointe Carman
(The Chairman of Contract Verification/Review Panel and Foreign Debt Payment)
 

Anti-fraud resources: