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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: duuukeee1@wanadoo.es
Date: Fri, 31 Aug 2001 18:50:24 +0100
Subject: URGENT FROM PRINCE

PRINCE DUKE DUKE
NO.1 WIWA DUKE STREET, G.R.A PORT-HARCOURT
RIVERS STATES,
NIGERIA.
WEST AFRICA.

Greetings,
In appreciation of your esteemed contact received through a
reliable Source and the choice of your country I wish to introduce
myself .I am Prince William Duke the first son of His Royal Majesty,
WIWA DUKE (LATE) the traditional ruler of Eleme Province in the oil
area of Rivers State of Nigeria. I am making this contact to you in
respect of US ($10,000,000.00) TEN MILLON which I inherited from my late father.
This funds was accumulated from royalties paid to my father as
compensation by the oil firms located in our area as a result of oil
presence on our land which hamper agriculture which is our major source
of livelihood. Unfortunately my father died from protracted diabetes.
But before his death he called my attention and informed me that he
lodged some funds with a security firm and Security Code Numbers and
other documentations was also revealed to me by my late father before
his death, he then advised me to look for a reliable business partner
abroad, who will assist me in investing the funds in a lucrative
business as a result of economic instability in Nigeria.So this is
the main reason why I am contacting you to seek your assistance for us
to move this funds from the diplomatic security firm to any country of
your choice for investment purposes. So I will like you to be the
person taking delivery, so that the funds can be moved in your name
and particulars to any country of your choice where it will be claimed
and invested. Hence my father have had intimated the security firm
personnel that the owner of the consignment is his foreign partner
whose particulars will be forwarded to the firm when due.But I will
guide you accordingly. As soon as the fund reaches, I will then come
over to meet you in person, so that we can discuss physically on
Investment details. Based on this instance I and my family have
unanimously decided to give you 20% of the total funds, 2% for charity
homes and 3% for expenses, which may arise during the transaction, fax
and phone bills inclusive. The balance of 75% you will invest and
manage for my family. I hereby guarantee you that this is not
government funds, it is not drug funds and it is not funds from arms
deal or have any terrorist origin.I will give you all proof of deposit
and existence of funds once fully satisfied with your capability and
honesty. I hope this will be the beginning of a prosperous
relationship between my family and yours Nevertheless if you are for
any reason not interest, kindly inform me immediately so that I will
look for another contact.Reply me with this my private mail box
( duuukeee1@wanadoo.es ) I am waiting for your quick response.


Yours


faithfully,


PRINCE DUKE DUKE




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