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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: o.file679@laposte.net
Date: Mon, 04 Nov 2013 12:52:26 +0100
Subject: ATTENTION FOR YOUR COMPENSATION FUND



ATTENTION FOR YOUR  COMPENSATION FUND.

This  is to inform you that your compensation funds of $3.8m credited on your name in the file of # KGU/8020182590,will be paying to you by western union Money Transfer, This payment was approved  after the meeting held on October 29th 2013 by the presidency,  so contact the ministry of finance ask them  to renew your payment file and start sending your money to you at the rate of $4,500.00 per day  until your payment of $3.8m. is completed.

Now contact ministry of finance with this address;
E-mail ( federick_zee31@outlook.com )
Contact Person; Mr,Frederick
Tell+229 68594483
And reconfirmed your personal details to them as follows;

(1) FULL NAME .........
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(5)YOUR FILE NO.... KGU/8020182590

YOURS FAITHFULLY
Mrs.  jean haggard

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Anti-fraud resources: