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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: chinedu paul <jeffryjude@yahoo.com>
Date: Sat, 15 Nov 2014 13:16:00 +0000 (UTC)
Subject: GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND



',
Foreign Payment DepartmentNigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.Tel +234 8037480919
Greetings,

Kindly receive this money US$5.5M only for our mutual benefits,
the funds was a result of over-invoice contract and sale of  Crude oil.

Details will be made available to you upon request.kindly provide a valid telephone number and address / full name/occupation and Age /  I will  also advise you call me on +234 8037480919  as soon as you receive this email


Best regard,
Dr Ernest Ebi





Anti-fraud resources: