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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: eke enugu <ekeenugu1@yahoo.fr>
Date: Wed, 4 Jul 2007 21:25:45 +0200 (CEST)
Subject: URGENT




Dear Albertina Leh ,

Thanks for your mail.I was directed by my boss to send a check to you as for compsenation.Well my dear I have verify from courier company on what it will cost for the shippment of your bank draft to your given address they told me that i will cost you only $275 for them to deliver your bank draft to your given address.So cofirm your readiness to send the money to enable courier deliver your bank draft.
I will be looking forward to hear from you.

Eke


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