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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.

 

 

Fraud email example:

From: "Rev Mchenry Graham" <graham_firm@tiscali.co.uk>
Reply-To: revmchenry@luxmail.com
Date: Thu, 30 Sep 2004 15:29:39 +0200
Subject: URGENT(From Rev. Dr. MCHENRY GRAHAM)

Rev. Dr. MCHENRY GRAHAM
NNPC TOWERS IKOYI LAGOS,
NIGERIA.

Your kind Business Attention.

I am Rev.Dr McHanry Graham,the chairman of the contract awarding committee,federal
ministry of petroleum resources, Nigeria I am in search of an agent to assist
us in the transfer of (US$50,4m) FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED
STATES DOLLARS.

And subsequent investment in properties in your country.you will be required
to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the
total sum will be Offerred to you. Please,email me immediately you receive
this mail, am waiting in anticipation hearing from you.

Thank you and God bless you.

Respectfully,
Rev. Dr. MCHENRY GRAHAM
Chairman Contract Awarding Committee {CCAC}

__________________________________________________________________
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