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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: "Rose M. Ekeneme" (may be fake)
Reply-To: <mrsrosemekeneme@emailclick.com>
Date: Mon, 8 Feb 2010 11:15:04 -0800
Subject: VITAL MESSAGE

This Is For Your Kind Attention
This Message Is From (Mrs.) Rose M. Ekeneme, I Am The Head Of Operation Foreign Transfer Department In This Bank. Honestly This Bank Management Has Been Wondering The Reason You Have Not Respond To The Couple Emails Which I Have Sent To You In Regards To Your Fund Which Has Been Long Approved Here In Our Bank.
However I Will Like To Draw Your Kind Attention On The Fact That I Have Been Instructed To Accomplish All The Beneficiaries Fund Transfer Before 10 Banking Working Days.
Therefore I Wish To Let You Know That If Any Further Delaying In This Matter Your Fund Will Be Confiscated And Cancel By Order”” .
Thanks And God Bless You.
Rev. (Mrs.) Rose M. Ekeneme.
Please Call Me On This Direct Mobile
For Further Clarification: +234-80-2380-3501

Anti-fraud resources: