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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: "Chief James O. Ibori" (may be fake)
Reply-To: <jameso.ibori@ymail.com>
Date: Sat, 17 Nov 2012 09:03:28 -0500
Subject: From Chief James Ibori (Reply me on {jamesoibori@ymail.com})

Dear Friend
  My name is Chief James Ibori and I am writing you directly from a detention prison in London. Please veiw for more details (James Ibori) who is serving jail terms in England http://en.wikipedia.org/wiki/James_Ibori). I choose to contact you directly because you a neutral person. Nobody else knows about this huge fund in an account in the bank or any way which you prefer. So, I ask you only one question; can you help me claim this fund into your own account or any means you prefer. This account must hold over $150M united states dollars. I would reward you handsomely and generously.
Before I go further, I would like to hear from you first. My personal email is  jamesoibori@ymail.com, with;
 
1. Your Full names...
2. Your age...
3. Occupation...
4. Your private phone/Mobile number...
5. Your current country and residential address...
6. Email address...
 
Please send me your personal information above and reply me back urgently to my personal email address: jamesoibori@ymail.com
 
Your earliest response to this letter will be appreciated.
 
Regards.
Chief Ibori

Anti-fraud resources: