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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: "Independent Corrupt Practice Commission (icpc)" <icpc@gvng.com>
Reply-To: icpc0202@gmail.com
Date: Sun, 09 Jul 2017 22:29:55 +0100
Subject: LETTER OF COMPENSATION/SETTLEMENT



--
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,


LETTER OF COMPENSATION/SETTLEMENT

Good Day.....


We hereby inform you that out of our records for the year investigation
it is drawn to us that you have been victimized by the men of
underworld(419ers/impostors). However, the management has been dutifully
empowered by the Investigation bureau office of the President and
Commander-in-chief of the Armed Forces of Federal
Republic of Nigeria to curb all illicit transaction and workload of this
perpetrator. In line with the Anti-corruption crusade of the President
Muhammadu Buhari (GCFR)you are by this email notification to stop any
contact regarding to your illegal transaction with this international
fraudsters called in Nigeria 419ers.Out of our findings there is no any
inheritance, Contract and Lottery payment in you favor or name in
Nigeria and the image of this country has been dented internationally
during the past administration of the Federal Government of Nigeria.

Presently, we have employed a strategy to remit sanity and vow to
terminate the activity of this fraudsters by consolidating our security
Network all over the country in view to monitor all outgoing and
incoming communication to enable us fish out and avert all illegal and
suspicious transaction both domestically and internationally
respectively.

Moreover,it occurs that some of our Financial Institutions (Bank) serve
as a Condit pipe by which this fraudsters use to perpetrate the undo
crime.

We have signal all these financial institutions to implement scrutinized
investigation before carrying any transaction any bank found culpable of
breaching the law must have their operational license revoke.In
accordance with the criminal and other related offense act 25 of 1999
constitution we have been officially compel by Senator. A.
Aminu(JP),Chairman Senate committee on Foreign Affair to mapped out
billions of Dollars from the Annual Budget to compensate all defrauded
victims as
part of the ongoing National Reform Scheme of the president,

By the strength of this development the sum of US$5.Million United
States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries
as compensation, so you will be receiving the above mentioned
compensation fund without fee.

Be inform from this day that if we find out through security agency
that you are still in email and telephone communication with this
criminals your compensation payment will discard and terminated and
you will report to the Federal Bureau of Investigation (FBI) for
questioning your transaction Kindly send your address where we shall
send the original documents of you r compensation by courier to you as
it has approved

1. Your Full Name:
2. Your Residential Address:
3. Telephone Number (cell )

For more details on receipt of this mail contact this office. A wait for
your reply Thanks for your anticipated cooperation in this regards.

Yours Faithfully.


Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

Anti-fraud resources: