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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. Ibrahim Magu" (may be fake)
Reply-To: <john.efcconlinebanking@gmail.com>
Date: Thu, 25 Aug 2016 18:30:59 +0200
Subject: COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATIONS DEP

Your due compensation funds worth the sum of $2.5 Million dollars
Contact. Mr John will. with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`


CONTACT PERSON: Mr. John will.
CONTACT EMAIL ADDRESS: john.efcconlinebanking@gmail.com

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr.Ibrahim Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Anti-fraud resources: