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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 by the Scam-O-Matic about the following email:

Fraud email example:

From: "MRS MOREEN KAKUDU JOHN" <moreenkakudu@she.com> (may be fake)
Date: Tue, 26 Dec 2006 21:04:25 +0700
Subject: URGENT REPLY NEEDED

MRS MOREEN KAKUDU
ATTENTION PLEASE
Compliments of the day.I know very much that you will be surprise to recieve my mail as we have not met before.Infact, before proceeding further, I will like to introduce my humble self to you,My names are Mrs MOREEN KAKUDU a widow to the late Dr kakudu nguema john the late leader and founder of Sudans People Liberation Movement and till death the vice president of the Republic of Sudan who was killed in plane crash on his returning from a meeting with the Ugandan President Yoweri Museveni on the 30th of july 2005, and as such has left a big hole in the life of many people in my family and Country at large.As most people in Sudan knows very much that my late husband was killed by some people and all feared that the war which has taken the lives of many people for the past 21 years now, of which my late husband was able to fought for peace in the country and was able to brought peace back into the Country, has been killed by some wicked politicians in the Co!
untry, that is the why war broke up the second time.
I am contacting you right now because of the fear and danger that is looming arround my family of which we do not know our fate at the moment what tomorrow might bring.In this case, I have decieded to contact you for your assistance to help us to secure and invest the money which my late husband left for us inorder to enable me and the children to have a better future ahead.I want you to know that before the untimely death of my husband, he was able to deposite a total sum of usd$15.8 million dollars ( fifteen million eight hundred thousand dollars) under the custody of a security firm in ABIDJAN.Now that I have decieded to see that this money is been taken care of as to ensure that the family still have something to hold onto in the near future, I do therefore, seek your kind assiatance to enable us to secure and invest this money properly into a good line of business in your country. On your acceptance to assist us to secure and invest the funds prope!
rly, I will hand over all the documents in relation with this money that is still under the custody of the security firm to my son , who is there to meet you as to see that both of you will get the money out and you to see that it is been secured into your account prior to the investment proper.I want you to also know that you will be given a 20% of the total sum as a compensation to you for your efforts and kindness towards this family.I want you to also know that the heat of this crisis is still hot now in my Country and as such I will prefer you keep this mail very confidential as to ensure that we successfully move the money out of ABIDJAN and so that you secure it very well.I will give you more details on recieving your prompt reply

thank you and I do hope to hear from you soonest and very urgently.
forward you private contact mobil number

contact me at my private email adress:
Best Regards,
Mrs MOREEN KAKUDU






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