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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: john on <johnon.109@hotmail.fr>
Reply-To: <johnon00@yahoo.fr>
Date: Thu, 14 Jun 2007 13:21:40 +0000
Subject: DEAR UNCLE



Dearest One,

Good day, we are Poja and Helen Ogodo from Abidjan-Rep of Cote d'Ivoire where we are staying now, after the brutal war and murder of our parents in Bouake during the fighting in our country. Because of the war our late Father sold his shipping company and deposited US$8,000,000.00 Million in his foreign account with one of the banks here, but due to the political here in our country, please we need your urgent assistance to assist us transfer this money to your account and for us to relocate in your country to further our study, Please we only need your honest with the fear of God in you to help us without any problem or betrayal, for your willing, email us with this address

Sincerely,
Poja and Helen Ogodo.
_________________________________________________________________
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