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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: mark udeh <mark_udeh77@yahoo.fr>
Date: Tue, 14 Aug 2007 08:57:56 +0200 (CEST)
Subject: URGENT AND IMPORTANT


DEAR FR MARLENE WANN,

I RECEIVE YOUR MAIL AND THE CONTENT IS WELL NOTED AND UNDERSTOOD BUT AS YOU ASK HOW DID I GET YOUR CONTACT ADDRESS GOOD,AM A SECRETARY TO BARRISTER JOHN PETER. (JOHN & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

THEN WHEN HE WANT TO TRAVEL HE GAVE ME YOUR CONTACT ADDRESS AND ISSUE A DRAFT OF $850.00DOLLAR THAT YOU WILL

CONTACT ME AND I WILL SEND IT TO YOU WITHOUT ANY DELAY BUT SINCE YOU CONTACT I HAVE NEVER HEAR FROM THE I WENT AND DEPOSITE MONEY FOR EKO BANK BENIN REP. THEN I HAVE FINISH EVERTHING THE ONLY THING YOU CAN DO

NOW IS TO JUST FORWARD YOUR INFORMATION AND SEND THEM THEIR OFFICIAL KEEPING FEE WHICH IS $85.00.DOLLAR. AM ADVICING TO GO AHEAD AND FORWARD YOUR INFORMATION TO THE BANK IMMEDIATLY YOU RECEIVE THIS LETTER.

MARK UDEH


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