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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: PHILIP FADAYA <pfadaya@gmail.com>
Date: Wed, 21 Jul 2010 03:59:46 +0000 (GMT)
Subject: RE/YOUR FUND COMPENSATION





Dear Friend

I am Philip Fadaya  and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1,500.000.00 us dollars from him:

NAME: PASTOR WILLIAM JOHNSON
EMAIL: pastorwjohnson2010@freemail.hu
Tel No +229 9821 4150

Kindly reconfirm to him the following below informations:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send the courier company the above information complete, they will not release your ATM cheque to you because THEY has to be sure that it is you. Ask the company to send you the total sum of  ($1.500,000.00 )USD ATM CASHIER'S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.Pls be mindful of the fact that you are going to send to my secretary 155 usdollars only in other to enable him send to you the cheque through courier service company.
Best regards,

Mr. Philip Fadaya




Anti-fraud resources: