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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: "Dr.Raymond Adenuga" (may be fake)
Reply-To: <Raymond-Adenuga2011@live.com>
Date: Tue, 15 Jun 2010 02:26:06 +0100
Subject: Your Response Is Needed

How is life with you over there?

Kindly accept my apology for sending you this email without your consent. My name is Raymond Adenuga, I am the Assistant Manager at Bank of Industry, West Africa. Nigeria. My business proposal for you is to assist me transfer US$42.6m from my bank in Nigeria to a foreign bank if willing. After the successful transfer, our sharing ratio will be 35% for you and 65% for me.

This money was deposited by my client Mr. Yoshi Yuu, who lost his life along with his family in the massive Earthquake and Tsunami disaster that destroyed a vast area of Japan on the date 11th March 2011. According to the law in my Country, after three months the Nigerian Government would come for the funds if nobody applies to claim the money.

Should you be interested, please respond immediately to my private email: (Raymond-Adenuga2011@live.com) with the following information for documentation purpose by the attorney:

Your Complete Name:
Current Residential Address:
Mobile/cell Number:
Your Occupation:
Your Age and Sex:

My private phone number is: (+234-705-762-3921) I look forward to hearing from you.

Kind Regards,
Raymond Adenuga
Private line: +234 705 762 3921


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