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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: "Dr. Johnson Ujika." (may be fake)
Reply-To: <ujikajohnson@yahoo.co.jp>
Date: Tue, 10 Dec 2013 17:18:12 +0200
Subject: THE PAYMENT IS READY

Good Day,
 
My name is Dr Johnson Ujika, I am the operational Direction debt reconcilation department. I am actually writing you for an assistance that will benefit both of us. Right now I have the sum $4.9million in my care, the funds was actually an OVER INVOICE funds found from the foreign contractors payment channel.
 
However, as a matter of fact, we the TOP government officials are under security watch, we are been monitored by the security agency, and the only way I can be able to move this funds out of my country is through an assistance from a sincere and trustworthy person that I will use his data as the real owner of the fund.
 
Having said that, the percentage is going to 20% for you, while I will take 70%, the other 10% will be maged out to take care of the expenses local and international.
 
Similarly, you are expected to furnish me with your full details, likeI said before. YOU CAN  CALL THIS NUMBER FOR YOUR VERIFICATION..TEL: +2348124418361..
 
 
 
Best Regards,
 
Dr. Johnson Ujika.
alternatively: ujikajohnson@yahoo.co.jp

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