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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. DAVIES GEORGE IBORI <n172111@maills.de>
Date: Tue, 15 Jul 2014 12:10:18 +0200
Subject: DEAR FRIEND

DEAR FRIEND,
COMPLIMENTS. I AM GEORGE DAVIES IBORI A BROTHER TO CHIEF JAMES IBORI, THE FORMER EXECUTIVE GOVERNOR OF DELTA STATE OF NIGERIA. I HAVE IN MY POSSESSION THE SUM OF $
35,000,000 (THIRTY FIVE MILLION DOLLARS) AND WISH TO INVEST THIS MONEY OUT OF MY COUNTRY, BUT I DON'T KNOW ANYBODY THAT WILL HELP ME THAT IS MY REASON OF CONTACTING YOU TO
KNOW IF YOU WILL BE OF ASSISTANCE TO ME.
THE MONEY IS RIGHT NOW IN A CONFIDENTIAL SECURED VAULT IN MY COUNTRY. IF YOU CAN
HANDLE IT THEN LET ME KNOW BY CONTACTING ME IF YOU ARE INTERESTED AND SEND ME YOUR PRIVATE INFORMATIONS IN THIS FORM FOR FURTHER DISCUSSION.
(1) YOUR FULL NAME
(2) AGE
(3) SEX
(4) RELIGION
(5) YOUR MOBILE NUMBER
(6) YOUR COUNTRY ORIGIN
(7) YOU COMPANY ADDRESS

WAITING TO HEAR FROM YOU SOONEST.

BEST REGARDS,
MR. DAVIES GEORGE IBORI
georgedavis477@gmail.com






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