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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: "Mrs. Joy Eze" <officefile20010@yahoo.pt>
Reply-To: "Mrs. Joy Eze" <ezemrsjoy@yahoo.co.uk>
Date: Sat, 17 Jan 2015 07:27:44 +0000 (UTC)
Subject: Dear Valued Customer


 Re- Fund Transfer
        Amount $1,500,000.00 Dollars
          (Fund Transfer Notifications Advice)

      Dear Valued Customer,
          
Please, be advice that your fund transfer is done approved for transfer payment to your account name favor beneficiary from the Finance Ministry and Accountant – General, Treasury Department Office.

And you are hereby directed to contact the undersigned named accounting officer below herein   for your transfer fund payment being done your receipts promptly.

You should states your personal information’s thus below to the undersigned accounting banking officer for you to receiving your transfer payment done 
 
Your Beneficiary Name --
Address Information--
Cell Telephone Number --

        I wait your email ASAP.

        Thanks
        Mrs. Joy Eze
        Senior Manager, Account Deposits


Anti-fraud resources: