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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: glinka@novis.pl
Reply-To: ritaokey@yahoo.com.hk
Date: Sat, 10 Jan 2015 16:07:32 -0500
Subject: Your Unpaid Funds.


I am Miss Rita Okey. A computer scientist with C.B.N I am 26 years old, ju=
st started work with C.B.N. I came across your file which was marked X and =
your released disk painted RED, I took time to study it and found out that =
you have paid VIRTUALLY all fees and certificate but the fund has not been =
release to you. The most annoying thing is that they cannot tell you the tr=
uth that on no account will they ever release the fund to you. Please this =
is like a Mafia setting in Nigeria; you may not understand it because you a=
re not a Nigerian. The only thing I will need to release this fund is a spe=
cial HARD DISK we call it HD120 GIG. I will buy two of it, recopy your info=
rmation, destroy the previous one, and punch the computer to reflect in you=
r bank within 24 banking hours. I will clean up the tracer and destroy your=
file, after which I will run away from Nigeria to meet with you. If you ar=
e interested. Do get in touch with me immediately, You should send to me yo=
ur convenient tell/fax numbers for easy communications and also re confirm =
your banking details, so that there won't be any mistake.for phone converst=
ion,please call me on +2348115354496. Regards, Miss Rita Okey=20

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