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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: James Ibeh <oksanya@vdv-s.ru>
Reply-To: James Ibeh <wfbny@kimo.com>
Date: Mon, 2 Mar 2015 12:42:12 +0400 (VOLT)
Subject: GET BACK TO ME



Good day,

I write to remind you once again prior to our payment as hold by the Federal Reserve Bank New
York hence you have not responded to my last mail to you. Could you please respond sequel to your
payment i meant with the officials of the reserve.

I await your call and we can get this done.

Regards,

James Ibeh

Anti-fraud resources: