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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: "MR.ABU BELLO" <ffree885@yahoo.se>
Reply-To: foreignremittancedepartment@wss-id.org
Date: Fri, 12 Jul 2013 18:54:25 +0100
Subject: VERY URGENT YOU GET BACK TO ME




ATTENTION:- BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE
RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS
$15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE
WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR
METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR
HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A
CONSIGNMENT.

BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN ONE
OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN ORDER TO
DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT AS
SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL YOU
IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE
THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE
THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOURS FAITHFULLY,

MR.ABU BELLO


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