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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 about the following email:

Fraud email example:

From: "femiola duke" <femiola_duke@msn.com>
Date: Thu, 23 Feb 2006 00:43:05 +0000
Subject: MONEY TRANSFER

FROM:FEMIOLA DUKE

Greeting,
This letter might surprise you because we have met neither in person none by
correspondence, but I believe it is one day that you get to know Somebody
either in physical or through correspondence.
I am the first son of His Royal Majesty,WIWA DUKE and the traditional ruler
of Eleme Province in the oil area of Rivers State. I am making this contact
to you in respect of US 25,000,000.00(twenty five million United States
Dollars) which was paid to my late father as compensation by the oil firms
located in our area. Unfortunately my father died from protracted diabetes.
But before his death he called my attention and informed me that he lodged
this funds on two boxes with a security firm with an open beneficiary status
( a foriegn partner). So this is the main reason why I am contacting you for
you to stand as the the ultimate beneficiary, so that the funds can be
moved from the security company by your name and particulary to any country
of your choice where it will be claimed and invested.
Based on this I and my family have unanimously decided to give you 20% of
the total money and hereby guarantee you that this is not government money,
it is not drug money and it is not money from arms deal.
Though you have to maintain high degree of confidentiality on this matter,I
hope this will be the beginning of a prosperous relationship between my
family and your family.
Nevertheless if you are for any reason not interest,kindly inform me
immediately so that I can look for another contact.
I am waiting for your quick response.
Yours faithfully
Femiola Duke


Anti-fraud resources: