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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: "IKPONG ETTEH" (may be fake)
Reply-To: <ikpong62@yahoo.com.hk>
Date: Thu, 13 Nov 2014 10:04:11 -0800
Subject: RE:FOREIGN INVESTMENT PARTNERSHIP / REPRESENTATIVE!!!


Dear friend,

I am ENG IKPONG ETTEH, the Assistant Director of Project, Niger Delta
Development Commission, (NDDC.) This is a Nigerian Government Agency established to
alleviate the suffering of the Niger Deltans indigene by carrying out
poverty reducing projects

I decided to contact you directly for your guidelines and assistance in making a business investment on

establishing telecommunication, Oil & Gas, real estate's business in your country or any part of the World.

Kindly take out a moment of your very busy schedule to reply through my private email above for more details on

this investment project and also send me other list of viable investments in your country for my consideration.

Awaiting your informative reply.

Regards,
IKPONG ETTEH

Anti-fraud resources: