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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: "Economic and Financial Crimes Commission (EFCC)" (may be fake)
Reply-To: <officeofefcctan@gmail.com>
Date: Mon, 2 Oct 2017 16:34:34 -0700
Subject: ATTENTION ALL THE VICTIMS OF SCAMMED !!!

Attention,

Hope you get this mail in good health and sound mind.we The Economic and Financial Crimes Commission (EFCC) has detected from Our data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much huge money to this scam artist.

Please if you are still contacting this people we advice you to stop and use your hard earn money for something good.

However, the President of this great nation, President Muhammadu Buhari has signed a check of $450,000 USD each to 100 scammed victims as a compensation .Among

these 100 scam victims,lucky your e-mail address was automatically selected by an Online Balloting System that why you where email with this message to compensate you.

You are strongly advice to provide us with your full contact details and also a phone number to contact you with is needed copy of your valid identification card for

proper documentation below is the email address you should contact for your compensation

email: officeofefcctan@gmail.com

note: no fee will be charge or any way to extort money from you it free and fair all we need from you is to Cooperate and fellow our due process and you will received your compensation check.

Best Regard

Ibranim Magu
Economic and Financial Crimes Commission (EFCC)
P.M.B. 0187,
Garki,
Abuja — F.C.T.

Anti-fraud resources: