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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: "Barr. Chukwu" <mrs_lorritachimam@yahoo.fr>
Reply-To: chukwuokikemu_ikengamu@yahoo.com.hk
Date: Fri, 5 Jul 2013 21:09:13 +0100 (BST)
Subject: Payment





I have some information for you about your unpaid fund, the people you are dealing wit is not in position of your payment,that is why they demand fee after fees from you, I have all the information and I also have direct Contact Information to the original office/Bank where you can get paid.

And just bear it in mind that your payment should have completed long ago if you are in right channel. Email me back only on this email chukwuokikemu_ikengamu@yahoo.com.hk

Regards,
Barr. Chukwu

Anti-fraud resources: