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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: Senator Omisore <idaltd11@yahoo.com>
Reply-To: sio.misore@kimo.com
Date: Sun, 22 Jul 2012 03:10:47 -0700 (PDT)
Subject: RE: RESPOND


Hello,

 

Hope you are doing very well and your family is in good
shape of Life? I have not communicated you before, but I strongly believe that
genuine relationship is from the mind., as the Chairman Senate Committee on
Foreign Payment and Public Accounts; I have completed the annual projects for
the year and now have the chance to handle my personal affairs. Also, bear in
mind that this transaction will extend to our descendant because I intend to
build factories in your city and your state at large.

 

I look forward to hearing from you and please forward to me
your cell phone number for constant conversation as you can also reach me on
this number: 816.428.3432. I shall update you with further details on how to
perfectly actualize our success by having the invest budget of US$56.5-Million
confirmed in your account soonest. Thanks in anticipation of your prompt
positive response for immediate commencement.

 

Your friend,

 

Senator Iyiola Omisore

Chairman, Senate Committee on

Foreign Payment and Public Accounts (FGN)

Cell phone: 816.428.3432

E-mail: sio.misore@kimo.com

Anti-fraud resources: