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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: "Mack Obi" (may be fake)
Reply-To: <mr.mackobi@vf.vc>
Date: Mon, 3 Jun 2013 03:56:52 -0600
Subject: Awaiting your reply.

DEAR,

I AM MR. MARK OBINNA A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA. I AM 26
YEARS OLD, JUST STARTED WORK WITH C.B.N. I CAME ACROSS YOUR FILE WHICH WAS
MARKED X AND YOUR RELEASED DISK PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND
OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT
BEEN RELEASE TO YOU. THE MOST ANNOYING THING IS THAT THEY CANNOT TELL YOU THE
TRUTHS THAT ON NO ACCOUNT WILL THEY EVER RELEASE THE FUND TO YOU; INSTEAD THEY
LET YOU SPEND MONEY UNNECESSARILY.


I DO NOT INTEND TO WORK HERE ALL THE DAYS OF MY LIFE, I CAN RELEASE THIS FUND TO
YOU IF YOU CAN CERTIFY ME OF MY SECURITY, AND HOW I CAN RUN AWAY FROM THIS
NIGERIA IF I DO THIS, BECAUSE IF I DON'T RUN AWAY FROM THIS COUNTRY AFTER I MADE
THE TRANSFER, I WILL BE SERIOUSLY IN TROUBLE AND MY LIFE WILL BE IN DANGER.
PLEASE THIS IS LIKE A MAFIA SETTING IN NIGERIA; YOU MAY NOT UNDERSTAND IT
BECAUSE YOU ARE NOT A NIGERIAN.


THE ONLY THING I WILL NEED TO RELEASE THIS FUND IS A SPECIAL HARD DISK WE CALL
IT (120 GIGS). I WILL BUY TWO OF IT, RECOPY YOUR INFORMATION, DESTROY THE
PREVIOUS ONE, AND PUNCH THE COMPUTER TO REFLECT IN YOUR BANK WITHIN 24 BANKING
HOURS. UPON CONFIRMATION OF THE HARD DISK I WILL CLEAN UP THE TRACER AND DESTROY
YOUR FILE, AFTER WHICH I WILL RUN AWAY FROM NIGERIA TO MEET WITH YOU. IF YOU ARE
INTERESTED, DO GET IN TOUCH WITH ME IMMEDIATELY, YOU SHOULD SEND TO ME YOUR
CONVENIENT TELL FOR EASY COMMUNICATIONS AND ALSO RE CONFIRM YOUR BANKING
DETAILS.



REGARDS,
MR. MARK OBINNA
POSITION: COMPUTER SCIENTIST.
TELE: +234-7080376684

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