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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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Fraud email example:

From: "MR LUCAS DUDU" <lucasdudu6@hotmail.com> (may be fake)
Reply-To: lucasdudu3200@yahoo.com
Date: Tue, 22 Mar 2005 15:54:26 +0400
Subject: GOLD DUST FOR SALE

Greetings,
My name is MR LUCAS DUDU
An agent and consultant of miners corporative in Ghana,Cote d'Ivoire and
Burkina Fasso,where Gold and Diamond are being mined.
We have quantities of Gold Au Dust now for sale.
Gold A.U. dust of 22 carats.
Quantity : 630 Kgs.
Purity : 996 / one thousand.(twenty two carats).
Price :5,750 E, (five thousands seven hundred and fifty euros/per Kg).
After testing the products and be satisfied,the payment will be made and
the goods will be cargoed to the country of your choice by the
authorities.
Buyer is requested on his likings to come with his testing tools.
Note:The quantity can be changed as the days goes by.
Email:lucasdudu6@hotmail.com
Best regards,
MR LUCAS DUDU




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