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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 JOHN UCHE <johnuche2000@indiatimes.com>
Reply-To: johnuche@indiatimes.com
Date: Thu, 02 Jul 2009 15:44:09 -0500
Subject: VERY URGENT


FINAL NOTICE ON THE TRANSFER OF YOUR $15.5M APPROVED PAYMENT
FROM: DR JOHN IBE UCHE
FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE DEPARTMENT
EXCHANGE CONTROL DIVISION
FEDERAL SECRETARIAT, LAGOS , NIGERIA .
TEL:234-8076726379
DEAR SIR/MADAM
RE: APPROVAL OF $15.5 MILLION PAYMENT
I am a director with the Federal Ministry of Finance and was instructed by the
Hon Minister of Finance of Nigeria to find out before the end of this
month, WHY
your contract payment/ claim of your fund have not been credited to your
account, after instructions has been passed to all various Government quarters
that all over due contract/claim payments should be released as a lot of
petitions by beneficiary's has been received by the Minister. Your
bank details
are what this office want you to reconfirm, with your telephone
and fax numbers, and any other information on WHY you have not received your
payment up-till date?. However I will give my assistance to make sure
your file
is in order for payment as two people came for the claim of the fund and
submitted account saying that you are not well and no longer
interested in the fund.
Yours faithfully
DR JOHN IBE. UCHE






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