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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. MARK JAMES" <chanesuan@oaep.go.th>
Reply-To: ecowasremitboard.ng.org@gmail.com
Date: Wed, 23 Sep 2015 01:38:03 +0100
Subject: Re: Your over due fund is now ready for payment

Good Day,
 
This is to notify you that your over due fund US$950,000.00 which has been delayed since years ago is now ready for payment by (SWIFT WIRE TRANSFER or MASTER CARD). We wait for your quick respond on how you want to received your fund so that we can proceed without further delay from us.
 
Remain blessed and healthy.
 
Thank you.
Alfred Moore
 
Working Hours
 
Monday: 8.00am - 4.00pm
Tuesday: 8.00am - 4.00pm
Wednesday: 8.00am - 4.00pm
Thursday: 8.00am - 4.00pm
Friday: 8.00am - 4.00pm
 
Cc: METROPOLITAN POLICE UK
Cc: USA HOME LAND SECURITY & FBI



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