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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: "Mr.Uzor Cole" (may be fake)
Reply-To: <revfrgab@sify.com>
Date: Tue, 26 Jan 2010 09:11:39 -0000
Subject: Election Campaign Patronage 2011 General Election

Election Campaign Patronage 2011 General Election
Sir

I am Mr. Uzor Cole, Secretary for the Senate Committee on Contracts Review and foreign payments for Upstream Petroleum Exploration. We have the sum of US$25m {Twenty Five Million United States Dollars} which we wish to move into your custody, to be used for election campaign in 2011 general elections in Nigeria.

I represent the Board of Trustees of the Peoples Democratic Party Nigeria. This fund is deposited with a security firm detail information will be made available to you in due time. Following the information we obtained from your country high commission here about your integrity, we are asking for your assistance to secure this money on our behalf for funding the forthcoming General election in 2011.

We entreat you to treat this information discreetly and revert to us as soon as possible.

Regards,

Mr. Uzor Cole
Please reply to this Email : revfrgab@sify.com









DISCLAIMER:

Information within this document could be classified as Confidential and Proprietary. The recipient hereby is committed to hold in strict confidence the contents of this (e-mail, document and information) and not to disclose to any third party without the prior written consent of Peoples Democratic Party (P.D.P). National Headquarters: Wadata Plaza, Michael Okpara Way, Zone 5, Wuse-Abuja, Nigeria: Recipient(s) will be held liable for any unauthorized disclosure.

Anti-fraud resources: