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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: "MR. PATRICK OBI" <patrick@rmplc.co.uk>
Reply-To: mr.patrick_obi@yahoo.co.nz
Date: Fri, 31 Oct 2014 10:05:47 +0000
Subject: Greeting from Office of the President


Attention:Beneficiary.
=

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFI=
CE OF THE PRESIDENCY AS THE NEW APPOINTED BY DR. GOOD LUCK EBELE JONATHAN,=
PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE ME=
MBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), TH=
EY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN =
DOLLARS ONLY) AS YOUR COMPENSATION.
=

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLO=
MATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AF=
TER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PAR=
TICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AN=
D NIGERIAN GOVERNMENT AS DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL R=
EPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,00=
0.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLAR=
S COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL =
NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIV=
E YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUS=
E I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP=
FOR THE LAST QUARTER COMPENSATION PAYMENT OF THE YEAR.
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-81-535-117-07
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE =

ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-535-117-07).

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