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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: "Dr Michael Kazzem" (may be fake)
Reply-To: <Churchh46@gmail.com>
Date: Fri, 19 Jul 2019 22:12:05 +0200
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM MR IBRAHIM MUSTAFA MAGU)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

Attention,

Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,however, investigation have shown that these people have duped over 500,000,00 clients after collecting their money false fully, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial,We still fetch for others who feel they are wise
and hope that you will be our friend by giving us more information.

Success Stories:

Meanwhile, after the international peace talk summit between the United Nation {USA},Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before,either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the Federal
Government.

In view of this, you are to forward your complaints to the complain section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

CONTACT OF COMPLAIN AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria.
Email Address: Churchh46@gmail.com


ENDEAVOR TO RECOFIRM THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINT:

YOUR FULL NAMES:........................ .......
RESIDENTIAL ADDRESS:.....................
OCCUPATION:................... ..........................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:.................. ............................
STATE:........................ .............................. ....
AGE:.......................... .............................. ......

As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the Government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND{I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES.

Thanks for your co-operation.

Yours faithfully,
Dr Michael Kazzem
CONFIDENTIALITY NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.

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