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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: peterchukwu003@zipmail.com.br
Date: Sat, 28 Jul 2007 19:26:03 +0100
Subject: =?iso-8859-1?Q?contact=20my=20secretary=20in=20Cotonou=20Benin=20Republic?=

My dear friend,

I'm happy to inform you about my success in getting those funds transferred
under the co-operation of a new partiner from paraguay.Presently i'm in
Japan for investment projects with my own share of the total sum. meanwhile,i
didn't forget your past efforts and attempts to assist me in transffering
those funds despite that it failed us somehow.

Now contact my secretary in Cotonou Benin Republic his name is Mr,Ken Devid,his
email:(ken_devid01@yahoo.fr) ask him to send you the total $800,000.00 bank
draft which i raised in your favour for your compensation for all the past
efforts and attempts to assist me in this matter.i appreciated your efforts
at that time very much.so feel free and get in touched with my secretary
Mr,Ken Devid and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time.in the moment, i'm very busy here
because of the investment projects which me and the new partiner are having
athand, finally, remember that i had forwarded instruction to the secretary
on your behalf,so feel free to contact him now to eneblehim send your money
to you without any delay.Further more you should also re-confirm the following
information to my
secretary,to avoid wrong delivery.

1 Your Full Name

2 Your Mailing Address

3 Phone/Num

My regards to you and your family,

Mr, Peter Chukwu






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