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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: "SENATOR MICH UMEH" <senator_umeh1@hotmail.com>
Reply-To: senator_umeh@yahoo.com
Date: Thu, 29 Jun 2006 22:53:26 +0000
Subject: URGENT ATTENTION NEEDED

HOUSE OF ASSEMBLY NIGERIA
SENATE COMMITTEE ON FOREIGN CONTRACTS NATIONAL HOUSE OF ASSEMBLY HEADQUARTERS ABUJA

NOTE: THIS MESSAGE IS REACHING YOU DIRECT FROM THE WEBMASTER OF HEAD OF SENATE COMMITTEE ON FOREIGN CONTRACTS PAYMENTS NATIONAL HOUSE OF ASSEMBLY ABUJA NIGERIA.

SIR,

I HAVE CONTACTED YOU TO PARTAKE IN BUSINESS THAT FAVOUR BOTH OF US. PRESENTLY THE CONTRACT INVESTIGATION COMMITTEE FEDERAL REPUBLIC OF NIGERIA UNDER THE HOUSE OF ASSEMBLY HAS JUST REACHED A NEW RESOLUTION TO PAY ALL THEIR PENDING FOREIGN CONTRACTORS THIS MIDDLE OF THE YEAR 2006 AS TO BOOST THE IMAGE OF THE COUNTRY ON CONTRACT PAYMENTS  AS WELL AS ATTRACT FOREIGN INVESTORS INTO THE COUNTRY.
 
SO I WILL DEMAND FOR YOUR INFORMATION TO ENLIST YOU AMONG THE UNPAID CONTRACTORS THAT WILL BE PAID THIS YEAR, AND AFTER YOUR INFORMATION HAS BEEN ALLEGED AND ACKNOWLEDGED BY THE BOARD OF DIRECTORS IN CHARGE; THE SUM OF $30 MILLION UNITED STATES DOLLARS WILL BE PAID INTO ANY BANK ACCOUNT WHICH YOU PROVIDE.BEAR IN MIND THAT DUE TO THE DELAY IN THIS PAYMENTS TO THE FOREIGN CONTRACTORS THERE HAS BEEN A LOT OF MIXUPS AND CONFUSSION IN GETTING THE CORRECT LIST OF THESE CONTRACTORS HENCE THE PAYMENT WAS DELAYED AND NOW THAT WE HAVE BEEN MANDATED TO PAY IT IS MY OPORTUNITY TO INCLUDE ANY FOREIGN COMPANY OF MY CHOICE AND EFFECT PAYMENT FOR I WILL BE OUT OF THIS POSSITION COME MAY 2007.
 
NOTE: FOR YOUR ASSISTANCE IN THIS TRANSACTION; I AM WILLING TO COMPENSATE YOU WITH 30% OF THE TOTAL FUNDS AFTER CONCLUSION OF THE TRANSACTION.PLEASE PROVIDE YOUR FULL CONTACT INFORMATION SUCH AS STATED BELOW; TO ENABLE ME COMMENCE ON THE SUBMITION.
 
[1] FULL NAME:
-................................................................................................
........
[2] ADDRESS:
-................................................................................................
...
[3] AGE:
-................................................................................................
...........
[4] SEX:
-................................................................................................
...........
[5] TELEPHONE:
-...............................................................................................
[6] FAX:
-................................................................................................
[7] OCCUPATION STATUS:
-................................................................................................
[8] COMPANYS NAME AND ADDRESS:
.................................................................................................
 
ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 15 WORKING DAYS TO ACCOMPLISH BEGINNING FROM WHEN I RECEIVE YOUR DATA'S.
NOTE: MAKE SURE YOU CALL ME ON +234-8033045305 FOR A VOICE CONVERSATION, AND ALSO FOR AN URGENT REPLY TO YOUR MAIL.
 
BEST REGARDS,
 
SENATOR MIKE UME(MON)
 
CHAIRMAN SENATE COMMITTEE ON FOREIGN CONTRACTS


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