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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: "Mrs. Farida Waziri" (may be fake)
Reply-To: <efccofficial_report@w.cn>
Date: Mon, 6 Jun 2011 02:09:40 -0700
Subject: FOLLOW THE INSTRUCTIONS GIVEN IN THIS MESSAGE

FROM THE DESK OF MRS. FARIDA WAZIRI
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
DIRECT EMAIL: officialmemo@w.cn
 
Dear Beneficiary,
 
      FRAUD PREVENTION / FINAL PAYMENT NOTICE
 
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in
Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in
our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and
they will end up demanding money from you and in return you will get nothing.
 
The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
 
The Government has approved a total sum of  Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less  and the idea is to restore you back to the position that you would have been if not that you were defrauded.In addition to this, your payment of  Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only  will be paid to you in the next few days through the International ATM CARD which will be issued in your favor?.
 
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their Atm Card successfully.
Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796
(www.fedex.com/us)
All that you have to do right now is to contact the undersigned-
 
SKYE BANK NIGERIA PLC.
OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.
CONTACT PERSON: Mr James Mwangi (PAYMENT DIRECTOR).
EMAIL: nig_skyebnk@w.cn
PHONE: +234-70611-41698
 
furnish her with the following data of yours immediately as we intend finalizing
this payment in few days time.
 
Your Name:
Your Mailing address:
Your Direct Mobile Number:
Occupation:
Age:
 
Regards,
 
Mrs. Farida Waziri
EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri.

Anti-fraud resources: