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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: office file <officefile091@cantv.net>
Reply-To: d.fredugo783@yahoo.com
Date: Tue, 13 Aug 2013 09:53:37 -0430 (VET)
Subject: URGENT

 
Dear
I write to inform you that your diplomat has been arrived in your
airport with your package, his name is Fred Ugo.He was with your
package which contain 7.2m USA dollars.
Email Him your address on how to reach to your door step including your
phone number. Don,t let Him know how much the package contain, try follow
the instruction as I told you, EMAIL ( d.fredugo783@yahoo.com)

Thanks
Dr.Richard Bruno
+229 98387438

Anti-fraud resources: