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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: "International Criminal Police Commission" (may be fake)
Reply-To: <icpcfrauddept@mail2police.com>
Date: Thu, 27 Feb 2014 12:33:30 -0800
Subject: GOOD NEWS!!! GOOD NEWS!!! GOOD NEWS!!!

ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue,
Zone A9, Central Area,
PMB 535, Garki, Abuja, Nigeria.
Tel-Fax: +2348103675581– Office of the Chairman
Email: icpcfrauddept@mail2police.com
 
Good News to you!!
 
 
Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.
 
 
Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country
 
 
PREMIUM EXPRESS COURIER
E-mail:  premiumexpress@fastservice.com
Tel: +234-815-720-0890
 
 
However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.
 
 
Regards,
Mr Ekpo Nta
Chairman and Specialist Crime and Operations,
Independent Corrupt Practices and Other Related Offenses Commission (ICPC)
Abuja, Nigeria.

Anti-fraud resources: