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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: office secretary <secretaryoffice205@yahoo.pt>
Reply-To: office secretary <e-gildas@Safe-mail.net>
Date: Sun, 7 Dec 2014 01:00:21 +0000 (UTC)
Subject: Your first payment


 Attention

The payment processing management have concluded to effect your
unclaimed inherited payment through western Union today,which the I M
F have signed $5,000 daily until the total fund of $2.5 million US is
completely transferred to you accordingly.


Director John Basil has instructed to send $5,000.00 in your name
today, so contact ECO BANK service bellow with your full Name,
phone contact and address,so that they  can confirm the information and
release your payment slip to you.


Contact the bellow information/email with your above requested details and:

Account officer: Mrs.Mazidath Ramdane(ecob.m@yandex.com)
General secretary:Prof.Edmond Gildas(e-gildas@Safe-mail.net)
00 229 68006989


Contact with your information and ask for the complete payment slip or
the MTCN, sender name and test Question/Answer to pick up your first
payment of $5,000.00


Prof.Edmond Gildas

Anti-fraud resources: