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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: ECONONIC FINANCIALCRIME <comission_efcc1@yahoo.com>
Date: Mon, 26 Jun 2006 00:55:52 -0700 (PDT)
Subject: URGENT


OFFICE OF THE ECONOMIC &
FINANCIAL CRIME COMISSION{EFCC}.
ATTN:VICTIM-FULLNAME,

WE ARE REACHING YOU FROM THE AOVE NAMED OFFICE PRIOR TO THE REQUEST BY THE PRESIDENCY THAT THE FUND WHICH YOU HAVE LOST ON THE HANDS OF THE SCAMMERS SHOULD BE RUFUNDED BACK TO YOU.
ON THAT GROUND WE THEREFORE REQUEST THAT YOU FURNISH US WITH YOUR FULL NAME AND ADDRESS,THE ACTUAL AMOUNT INVLOVED.THE CONTACT PHONE OF THE SCAMMERS.WE ARE TO USE THE INFORMATION TO VERIFY WITH THE ONE IN OUR OFFICE TO AVOID MAIKING ANY MISTAKES.
YOUR URGENT RESPONSE TOTHIS MESSAGE WILL BE MUCH APPRECIATED.
REGARDS.
NUHU REBADU



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