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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: "Mr Imali" (may be fake)
Reply-To: <imaligembe@gmail.com>
Date: Thu, 11 Jun 2015 15:46:22 -0700
Subject: TREAT VERY URGENT.HOPE YOU READ THIS LATTER?

Dear Sir
 
Kindly confirm the account details on the invoice so we can process payment immediately. Should you require any clarification on this, please do not hesitate to
 
contact us. N/B:  FOR MORE SECURITY REASON OF INFORMATION ABOUT YOUR  PAYMENT, PLEASE CHOOSE AND SELECT TO ENABLE MACROS ON YOUR SYSTEM, THIS WILL ALLOW YOU TO VIEW
 
THE ATTACHMENT IN THE NEW MICROSOFT WORD VERSION  FOR MORE DETAILS ABOUT THE PAYMENT FOR SECURITY REASON.
Best regards
Imali Gembe
investments & Development JUBA Republic Of South Sudan
 

Anti-fraud resources: