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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: "Ezekiel Eni" <ezekieleni1@gmail.com>
Reply-To: ezekieleni@gmail.com
Date: Sat, 4 Jul 2015 16:52:43 +0600 (BDT)
Subject: MUTUAL BENEFIT




I HOPE MY E-MAIL FIND YOU AND YOUR ENTIRED FAMILY IN GOOD FAITH. MY NAME
IS EZEKIEL ENI, I AM 19 YEARS OLD FROM UKRAINE, I AM PRESENTLY IN LONDON,
I LOSE MY FAMILY DURING THE WAR IN UKRAINE LAST YEAR, SINCE THEN I HAVE
BEEN IN LONDON.

A TRUST SECURITY COMPANY IN LONDON, CONTACTED ME LAST FOUR MONTHS ABOUT MY
LATE PARENTS HERITAGE, WHICH I WILL LOVE TO DISCUSS WITH YOU PERSONALLY.
PLEASE KINDLY GET BACK TO ME FOR MORE INFORMATION.


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