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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.Edmond Ali<info@lee.org>
Reply-To: eddyali001@gmail.com
Date: 14 Feb 2018 01:17:03 +0200
Subject: Attn: Beneficiary

Attn: Beneficiary

This is to officially inform you that your email is short listed
by the Central Bank Compensation Award Committee setup to
compensate the
huge losses of the victims of the internet scam/fraud; you are
also warned to disengage from future pursuit of unlearned
transaction.

However, your Compensation Payment via ATM CARD value at US$10.5M
has been accredited and approved in your favor; all that is
required of
you to redeem your funds is to contact the payment officer with
the official and ask him to release the fund to you without any
delay.

You are hereby advice to re-confirm the below information once
again to the payment officer for further proceedings/next line of
action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the payment officer detail:

NAME: Mr. Eddy Ali
E-MAIL:: (eddyali001@gmail.com )

Yours truly,
Mr.Edmond Ali
Secretary

Anti-fraud resources: