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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: frankuzoma2005@zipmail.com.br
Date: Fri, 20 May 2005 02:47:57 -0700
Subject: =?iso-8859-1?Q?yESTATE=20=20FOR=20CLAIM=7BYOUR=20CONSENT=20PLEASE=7D?=


Hello,

My name is Mr. Frank Uzoma; I am the chief Accountant of a bank here in
Nigeria.Iwould want to use this medium after going through your profileto
seek forassistance in a business transaction which is of mutual benefit.

A foreigner late Mr. David Hardy who is from United States, an Oil Merchant/Contractorwith
the Federal Government of Nigeria, until his death in a ship mishap,whobanked
with us at our Bank and had a closing balance of US$21.5 million,which the
bank now expect any of his available next of kin to claim.

To this regards, I have been directed by the board of Trustees of the banktonotifythe
diseased next of kin, which I have done and found out that he has nonext
of kin, which means that this funds will be lost to thegovernment,whichwe
all know will be stolen. In order to avert this development,myself and some
of my trusted colleagues in the bank now seek your indulgenceto have youstandas
late Mr.David Hardy's next of kin so that the fundwill be subsequently transferred
and paid into your foreign account.

On indicating your interest, all documents and proofs to enable you get
this funds will be carefully worked out and we are assuring you a 100%riskfree
transaction.You will be allowed to retain 30% of the total amount afterthetransaction.If
thisproposal is okay by you, and you wish totake advantage of the trust
bestowed on you reply this mail to enable me furnish you with relevant details
to this transaction.

Kindly contact me through this e-mail:

Best regards and God Bless

Frank Uzoma.






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