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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: "james chude" <davisamando@msn.com>
Reply-To: james_chude006@yahoo.com
Date: Wed, 02 Nov 2005 19:52:36 +0000
Subject: REPLY EXPECTED

Dear Friend,
I am Barrister James Chude, a Solicitor and the Personal Attorneyto
Mr.Tandy Neel,a national of your country, who used to work with shell
Development Company in Nigeria. On the 2nd of May 2002, my client, his
wife
and their three children were involved in a car accident along Sagamu
Express Road.All occupants of the vehicle unfortunately lost their
lives.

Since then, I have made several enquiries to your embassy to locate any
of my clients extended relatives, this has also proved unsuccessful.
After
these several unsuccessful attempts, I decided to trace his relatives
over
the Internet, so to locate any member of his family but to no
avail,hence I
contacted you. I have contacted you to assist in repatriating the money
that
belong to my client before they get confiscated or declared as
unserviceable
by the bank where this huge deposit were lodged.

Particularly, the Bank where the deceased had an account valued at
about $10
Million Dollars, has issued me a notice to provide the next of kin or
have
the account confiscated within the next ten official working days.
Since I
have been unsuccessful in locating the relatives for over 3 years now.
Therefore, I have decided to seek your consent to present you as
the"Next
Kin" of the deceased since you are from the same Country and bear the
same
last name, so that the proceeds of this account valued at $10 Million
Dollars, can be paid to you and then you and me can share the money.
55% to
me and 40% to you, while 5% will be mapped out for any expenses during
the
process or Tax as your Government may require, I have the Certificaten
of
deposit that can be used to back up any claim we may make. All I
require is
your honest Cooperation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement
that
will protect you from any breach of the law. Please get in touch with
me
strictly via this email:(james_chude006@yahoo.com)to enable us
discussfurther.

Best regards,

Barr. James Chude


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