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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: Ikey Obi <info3@medmarlines.gr>
Reply-To: <dr.peterikeyobi1960@gmail.com>
Date: Thu, 22 Sep 2016 13:34:14 +0100
Subject: Dear Friend

Dear Friend,
 
 
 
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to me. His contact details is below;
 
 
 
Name:   John Izualo.
 
Email;  ( johnizualo7777@yahoo.com )
 
Kindly reconfirm to him the following below information:
 
 
 
Your full name_________________________
 
Your address__________________________
 
Your country___________________________
 
Your age______________________________
 
Your occupation________________________
 
Your Phone number______________________
 
 
 
Note that if you did not send him the above information complete,he will not release the cheque to you because he has to be sure that it is you. Note also that I will not be reached by email or phone at this moment because I am currently in London for investment trip with my share.
 
 
 
Regards,
 
Dr.Peter Ikey Obi.

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