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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: edwin clark <edwinclck@yahoo.ca>
Date: Tue, 23 Jan 2007 16:39:57 -0500 (EST)
Subject: URGENT


I acknowledge the reciept of your mail , this is real my good friend not scammed . i have all the document that covers the transaction and i am the director of the united bank of africa .
ilupeju branch ,
united bank of africa ,
What i need is your cooperation to hold and keep this fund in your behalf at the end of the exercise we share the fund according to the ratio percentage .
However , i will like you to elaborate to me , little information of yours
1.FULL NAMES:...........
2.DATE OF BIRTH:.................
3.SEX:..................................
4.MARITAL STATUS:..........................
5.COUNTRY:.................................
6.TELEPHONE NUMBER:........................ 7.OCCUPATION:..............................
8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:....
Thanks , look forward to hear from you .
Best regards ,
Edwin clck ,
united bank of africa



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