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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: "odokoyahaya04 Gazeta.pl" <odokoyahaya04@gazeta.pl>
Date: Mon, 2 Jun 2008 12:05:36 +0000
Subject: YOUR COMPENSATION


*From Mr. Odoko Yahaya
Hello my good friend.

How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from Paraguay who
financed the transaction to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I have
successfully transferred the fund out of my bank to my new partner's account
in Paraguay that was capable of assisting me in thisgreat venture.

Due to your effort, sincerity, courage and trust worthiness you shown during
the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of US$950,000.00. I have left a certified
international bank draft for you worth of US$950,000.00 cashable anywhere in
the world

My dear friend I will like you to contact my Pastor Reverend. Daniel Dunkwa,
on his direct email address at :[ revdanieludunkwa0@gmailcom] for collection
of your bank draft. I authorized him to release the Bank Draft to you
whenever you ask him for it. At the moment, I'm very busy here because of
the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from
the bottom of my heart,Also comply with Reverend. Daniel Dunkwa`s directives
so that he will send the draft to you without any delay.CONTACT: Reverend
Daniel Dunkwa. Email address.
revdanieludunkwa0@gmail.com<http://us.f386.mail.yahoo.com/ym/Compose?To=revdanieludunkwa0@gmail.com>You
are required to furnish him with the below information to enable him
deliver the cheque to you,

1. FULL NAMES:______________________
2. ADDRESS:____________ __________
3. E-MAILADDRESS:_______________
4. TELEPHONE NUMBER:___________________

Hoping to hear from you.

Thanks and God bless you and your family.
Mr. Odoko Yahaya*

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