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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 IBRAHIM LAMORDE" (may be fake)
Reply-To: <mrjamesmwangi101@gmail.com>
Date: Wed, 28 May 2014 04:29:57 -0300
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE.

FROM THE DESK OF MR  IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
FRAUD PREVENTION / FINAL PAYMENT NOTICE.
This is to notify you that YOUR ATM CARD worth the sum of  $5,500,000.00USD have been approved and ready for  delivery. Contact your Payment Director with his information below for the immediate delivery of your ATM CARD to you.
OFFICE ADDRESS: 3 Akin Adesola Street,
Victoria Island,Lagos-Nigeria.
CONTACT PERSON: Mr James Mwangi (PAYMENT DIRECTOR).
EMAIL: mrjamesmwangi101@gmail.com
 
You are to file out your information and forward it to him so that he can processes your ATM CARD in your Favour.
 
Your name:
Home Address:
Occupation:
Age:
Phone Number:
Office Address:
Any ID Card:
Thanks for your Cooperation.
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman

Anti-fraud resources: