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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: "Barrister John Dave." <kin0@superposta.com>
Reply-To: victor_uma1@yahoo.fr
Date: Sat, 3 Nov 2012 13:02:11 +0530
Subject: GOOD NEWS

Dear Beneficiary

Sorry for any inconveniences. Well, I just want to use this medium to
thank you very much for your earlier assistance to help me in receiving
the contractor/inheritance funds, without any positive outcome
international certified Visa Card / ATM Card machine system value 2.5M.

I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from China.Contact my secretary in Federal
Republic of Benin because I have left the whole instruction to him on your
behalf and instruct him where to send the $2.5M with out any further delay
for your compensation.
His name is Dr.Victor Uma Email: victor_uma1@yahoo.fr

NB:NOTE :BELLOW IS THE REQUIRED INFORMATION
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH
FAX IF ANY .
In this moment, I'm very busy here in China because of the investment
projects, which the new partner and I are having at hand. So feel free to
get in touch with Dr.Victor Uma to send the ATM cards
to you without any delay.
Regards
Barrister John Dave.
call on +229-973-942-81

Anti-fraud resources: