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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: "Economic and Finance Crime Commission" <info_efcc@eml.cc>
Date: Thu, 10 Aug 2006 13:01:00 -0700
Subject: Contact our office Immediately.

Attention the beneficiary,

This is to inform you that your fund has been withheld by this office
and can only be release to you after verification.

You are here by advice to contact our office cordinator immediately with
this number +2348060325550 or directly to this email address.

Awaits your ugent reply.

Thanks for your co-operation,
Mr Collins Amadi
co-ordinator
--
Economic and Finance Crime Commission
info_efcc@eml.cc

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Anti-fraud resources: