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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Bob Ernest" <ledgettm@gmail.com>
Reply-To: nigeria_e@yahoo.com
Date: Sat, 8 Dec 2018 01:46:42 -0800
Subject: Confirm this information ASAP

EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
15A Awolowo Road, Ikoyi, Lagos. Nigeria


Attention:


I am Mr. Bob Ernest , Head of Media and Publicity to (E.F.C.C),
Economic and Financial Crime Commission,I have been ask to contact you
in Respect of Your Compensation Sum Of $1 Million Dollar, of the
ongoing Compensation to the luckily selected internet Scam Victims
around the world.

View the link bellow for more information

http://news.bbc.co.uk/2/hi/africa/4320984.stm

(1) Full name.....................

(2) Mobile Number:................

(4) Country of origin:..............

(5) Home address:....................

(6) Sex:............

(7) Occupation......................

(8) A copy of your ID..................


Best Regards

Mr. Bob Ernest, Head of Media and Publicity
EFCC

Anti-fraud resources: