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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: "ICPC NIGERIA (Anti-Fraud Unit)" <info@safari.com.sa>
Reply-To: <mrjohnsonwilliams12@googlemail.com>
Date: Thu, 16 Jan 2014 13:04:01 +0100
Subject: [Spam] LETTER OF COMPENSATION/SETTLEMENT.

ICPC NIGERIA (Anti-Fraud Unit)
MOTTO:  We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
 
*****24HRS SERVICE *****
 
Dear Sir/Madam,
 
                   LETTER OF COMPENSATION/SETTLEMENT.
 
We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.
 
In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.
 
Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which these fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke.
 
In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism.
 
In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your compensation sum, since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people.
 
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be compensated/settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately:
1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Amount which you have lost previously.
 
These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep, depending on which mode of payment you prefer.
 
Our Vision is to fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations.
 
Please do respond back to us with this email.
 
Best Regard,
 
Mr Ekpo Nta
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
 
Powered by Information Communication Technology Dept., (C) 2013 ICPC Nigeria, registered trademark.
DISCLAIMER: This email and any files transmitted with it are confidential and intended solely for the use of the addressess(s) named herein. If you are not the intended recipient or addressee, you should not use, disseminate, distribute, copy or alter this email. Any views or opinions presented in this email are solely those of the author and might not represent those of "Safari Co. Ltd." and or its subsidiaries. WARNING: The out bound mails are scanned for presence of any viruses but check this email and any attachments for the presence of viruses. The company accpts no liability for any damage caused by any virus transmitted by this email. IT Department Safari Co. Ltd.

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