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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: Everest Izukwu <everestiz@yahoo.com>
Date: Mon, 28 Aug 2006 06:43:15 -0700 (PDT)
Subject: DOCUMENTS.


PASTOR ROBERT,
I HAVE JUST BEEN INFORMED BY MY SECRETARY OF THE DOCUMENTS THEY WHICH THEY ARE TO FILL FROM MONEYXFER.
PASTOR ROBERT WE HAVE BEEN DEALING WITH YOU AS A RELIGIOUS BODY AND HAS DEFILED ALL PROTOCOLS MEANT TO BE FOLLOWED CLEARING THIS MONEY TO YOUR CHURCH.
ARE YOU BORROWING MONEY FROM MONEYXFER? ARE YOU NOT THE ONE THAT PAID THE MONEY AND SHOULD DIRECT THEM ON HOW THE RECIEVER IS TO RECIEVE THE MONEY YOU SENT HIM/HER.
IS IT A MUST THEY HAVE TO FILL THOSE DOCUMENTS AS REQUIRED BY MONEYXFER OR YOU. THIS IS GETTING MORE COMPLICATED AND I THINK I WILL GET IN TOUCH WITH THE DEPOSITOR AS SOON AS HE IS ABLE TO ATTEND TO ME.
MR. EVEREST.




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