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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. GUMMI AHMED" <offficeofficefundfundfund@yahoo.pt>
Reply-To: "MR. GUMMI AHMED" <mrgummiahmed@gmail.com>
Date: Wed, 7 Jan 2015 11:41:14 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORT


 Hello My Good Friend

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multi-million-dollars business proposal which we never
concluded.

I am using this opportunity to inform you that this
multi-million-dollars business has been concluded with another Greek
Merchant who financed it to a logical conclusion. I thank you for
you're great effort to our unfinished transfer of fund into your
account,due to one reason or the other best to known you at that time.

Due to the effort, sincerity, courage, trust worthiness and finance
you invested and you showed during the course of the transaction, I
want to compensate you and show my gratitude to you with the sum of
$900,000.00.
I have left an international certified bank draft for you, worth about
$900,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my secretary  Miss Joy Carr
and comply with him so that he will send the draft to you without any
delay. At the moment, I 'm very busy here in Paraguay South American,
trying to invest my own share of the funds with my new partner. Please
I will like you to accept this token with good faith as this is from
the bottom of my heart.

CONTACT: MISS JOY CARR

ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.

EMAIL:  missjoycarr@hotmail.com

Therefore, you should send his your full Name, telephone number and
contact address for his reference and make further arrangement with
him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Mr Gummi Ahmed

Anti-fraud resources: