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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: Internet Scam Investigation <newsletter@wowtv.co.kr>
Reply-To: <mriliyasukwarbai@gmail.com>
Date: Fri, 26 Feb 2016 09:27:09 -0500
Subject: Urgent Information

Attention

We contacted you some time ago after the discovery and report contained in this email regarding scams you may have been into or still going through from impostors in West Africa that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Lagos Nigeria, Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/EFCC/IMF/FBI /Diplomat Agents/ and others imposed offices around the globe especially in West Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims

The Current corruption and illegal cyber-crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened, lied unto and ripped off from their very last little money, until they have not left anything. As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Lagos, Nigeria where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes at least stupid Americans or even more stupid Europeans to ridicule.

This notice is from the Cyber Crime Commission Department, the people you are dealing with and sending you all sort of emails are all impostors operating from different part of world , they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scams, they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you cannot blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only bec

I ask, have you been able to find out why you receive all kinds of emails daily claiming that you have funds here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? If there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the Internet Scam Investigation Dept revealed that 78% of internet crimes in Africa is being carried out by jobless youths in West Africa (issue on unemployment rate in West Africa) authorities are working hard to eradicate internet scams in West Africa to protect the image of this continent, it was also revealed that these fraudsters has partners working with them all over the World, so it is all over the World.

Therefore you are advised to contact the Asset Management Corporation of Nigeria (AMCON) to make inquiry and know if you are among the compensated or if you have any approved fund held be it compensation fund/contract/inheritance/winnings make your inquiry first from the Asset Management Corporation of Nigeria (AMCON) contact Mr. Peter Nnevie on the below email:-

Attention Mr. Peter Nnevie
Asset Management Corporation of Nigeria
67, Marina Street,Lagos Island,Lagos, Nigeria
E-mail: apostlepeternneive@gmail.com

Note: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Mr. Peter Nnevie head of operation AMCON

Also you are advised to report any email you receive that claims to have funds for you to this office. The only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Asset Management Corporation of Nigeria (AMCON).

Sincerely Yours,

Mr. Iliyasu Kwarbai
Head of Operations
Internet Scam Investigation

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