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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: goddy Ogbo <goddy_ogbo39@hotmail.fr>
Reply-To: <goddy_ogbo@yahoo.fr>
Date: Wed, 5 Dec 2007 16:25:57 +0100
Subject: =?windows-1256?Q?FROM_GODDY_OGBO.=FE=FE=FE=FE=FE?=



Dear, My name is GODDY OGBO, special assistant to Chief Chimaroke Nnamani former governor of Enugu state of Nigeria who is currently in detention faceing 109 count charges by Economic and Financial Crimes Commission (EFCC) for embezzling Enugu state fund.

I as the special aid to the then governor, he entrusted to my care the sum of ($66million) Sixty -Six million US dollars. I need your assistance as a foreigner so that i can invest this money under your care in any part of the world. Waiting for your response. Goddy
_________________________________________________________________
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