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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: "Dr. Mike Chibuzor. Chairman Contract Award Committee Foreign Payment." <dr_mikechibuzor02@yahoo.com.hk>
Date: Wed, 5 Jul 2006 02:17:18 +0800 (CST)
Subject: Please Respond Urgently


Dear Amarjit Singh,

how are you today? i did not hear from you again why? let me know why you did not reply again to my mail, i want you to know that this transaction is legal and i will do anything to proof it to you as soon as you are ready to help me, please let me have you contact information so that i will speak with you.

Waiting for your urgent respond.

Thanks,

Dr. Mike Chibuzor.

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http://messenger.yahoo.com.hk

Anti-fraud resources: