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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: (sent from abused email account)
Reply-To: <bempongalex@yahoo.co.jp>
Date: Fri, 21 Nov 2014 19:02:19 -0800
Subject: Dear Friend

Dear Friend,

It is my wish to solicit your assistance in a claim of $ 9,400,000.00 USD belong to our late customer who is a
gold merchant from your country,this is the true statement that will be of great benefit to both of us, and I
can not reach it without your support, therefore I need your cooperation to claim this fund from my bank after
which you will be eligible for 50% of the fund, while 50% will be mine. Please get back to me if you are i
nterested for more information: bempongalex@yahoo.co.jp
Sincerely,
Bempong Alex

EGE "UNIVERSITESI
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Bu elektronik posta ve onunla iletilen b"ut"un dosyalar sadece
g"ondericisi tarafindan almasi amaclanan yetkili gercek ya da t"uzel
kisinin kullanimi icindir. Eger s"oz konusu yetkili alici
degilseniz bu elektronik postanin icerigini aciklamaniz,
kopyalamaniz, y"onlendirmeniz ve kullanmanizkesinlikle yasaktir
ve bu elektronik postayi derhal silmeniz gerekmektedir.

EGE "UNIVERSITESI bu mesajin icerdigi bilgilerin dogrulugu veya
eksiksiz oldugu konusunda herhangi bir garanti vermemektedir. Bu
nedenle bu bilgilerin ne sekilde olursa olsun iceriginden, iletilmesinden,
alinmasindan ve saklanmasindan sorumlu degildir.
Bu mesajdaki g"or"usler yalnizca g"onderen kisiye aittir ve
EGE "UNIVERSITESI'nin g"or"uslerini yansitmayabilir

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This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.

EGE UNIVERSITY makes no warranty as to the accuracy or completeness
of any information contained in this message and hereby excludes any
liability of any kind for the information contained therein or for
the information transmission, reception, storage or use of
such in any way whatsoever. The opinions expressed in this
message belong to sender alone and may not necessarily reflect the
opinions of EGE UNIVERSITY.

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