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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: IBRAHIM LAMORDE <bannettjohnson@gmail.com>
Reply-To: ibrhimlamorde@gmail.com
Date: Sat, 15 Nov 2014 18:24:57 +0100
Subject: I HOPE YOU RECEIVED MY EMAIL MESSAGE. FROM MR. IBRAHIM LAMORDE(CHAIRMAN)

FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW


Dear beneficiary,

BE CAREFUL OF THE HOODLUMS Firstly we introduce this commission,
Economic & Financial Crimes Commission (EFCC) we fight cyber crime,
Internet fraud, scam and money laundering in Africa and London United
Kingdom all over the world Our commission has been in existences since
2004 and our duty is to stop internet fraud.


We have over 7,500 of them in our jails around Africa and UK and we
are still looking for these internet fraudsters and we are aware that
a lot of foreigners have been deceived a huge amount of money has
also been lost to this fraudsters after promising you percentages in
their letters for you to help them move funds and they will end up
demanding for money from you and in return you will get nothing.


The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from the people
we have apprehended.


The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner. The Government has approved a total of
(US$1,000,000.00 Million) only as the compensation of the lost that
you incurred as this was a ceiling rate as some suffered more while
others suffered less to and the idea is to restore you back to the
position that you would have been if not that you are defrauded.


In addition to the compensation amount also approved in your favor is
(US$1Million) only will be paid to you in the next few days as the
International conformable Draft has been issued in your favor? We are
doing this in other to retain the good image of this great country,
the president (Good luck Ebele Jonathan) has instructed the payment of
(US$1Million) each to 400 victims both America Asia Europe Etc.


Due to his political straightness, All that you have to do right now
is to contact the undersigned furnish him with the following data of
yours immediately as we intend finalizing this payment in few days
time.


You’re Name Your Mailing address (Not P.o Box Please) Your Direct
Mobile Line] House address.

Payment department contact name: Mr. David Larry
email:davidlarry20@hotmail.com Cell Number: +234 7039333598

Yours Sincerely
EFCC Executive Chairman,
Chief Mr Ibrahim Lamorde.)
Economic and Financial Crimes Commission.

Anti-fraud resources: