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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: JOHN ONIGBOGI ALISON <john_onigbogi_alison6@hotmail.com>
Reply-To: <john_ali5050@yahoo.com.ph>
Date: Tue, 11 Sep 2007 18:40:21 -0700
Subject: PERSONALLY TO YOU!!!



CONFIDENTIAL GREETINGS TO YOU MY FRIEND, I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSEYOU DO NOT KNOW ME . I AM MR. JOHN ALISON, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR AHONEST PERSON AND SOME ONE I COULD TRUST. CAN I TRUST YOU?? I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT ISALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THEPACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUTTHE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEYTHAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX, AND IHOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30%AND 70% WILL BE FOR ME . MY IDENTITY MUST NOT BEREVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY BYYOU. YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHERMODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACKTO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TOYOU. WARM REGARDS TO YOUR FAMILY, MR. JOHN ALISONOPERATIONS OFFICERPACKAGING & COURIER DEPART
_________________________________________________________________
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