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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: "MR JAMES ROBERTS" (may be fake)
Reply-To: <james.roberts622@yahoo.com.ph>
Date: Fri, 27 Jun 2014 05:10:13 -0700
Subject: all you need for your fund to be released...

Hello
 
Do you realized that , you have waited for so long in an effort to claim your fund, without any positive result...
 
 
More so, with the out come of the New (2014) Governmental policy of receiving your fund without any external Charges/levies e.t.c ,
 
Hence, what you only need to get your payment , is to secure your I.C.I (IDENTIFICATION CLAIM INVOICE)
 
That is, all you need for your fund to be released...
 
If you have it in your possession kindly send it , but if you do not have it , then notify my office and it will be issue to you...
 
 
Thank
James roberts

Anti-fraud resources: