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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 KINGSLEY OKU <director1office@gmail.com>
Reply-To: sup54@yahoo.com
Date: Sat, 20 Jul 2013 05:14:48 -0700 (PDT)
Subject: UPS COURIER SERVICE


I am writing to confirm if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what
Jude Betsy said was right that you are dead.Jude Betsy has
agreed to pay the needed charge fee valued of $68.00 dollars
required for the Stamp Duty of your consignment box
$4.8milloin, but we have not gotten the money from him yet as

we want to find out if you are still Alive,send your Delivery

information to us to know that he is lie to us
Best Regards,
DR. KINGSLEY OKU
DIRECTOR UPS COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229)68944524)
Address: 12/1 Midombo Exp-way Cotonou-Benin
EMAIL:( sup54@yahoo.com )

Anti-fraud resources: