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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: alex_dj4@zipmail.com.br
Date: Wed, 8 Aug 2007 12:20:06 +0200
Subject: =?iso-8859-1?Q?=20CONTACT=20FOR=20YOUR=20BANK=20DRAFT?=

Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin
told me that before the check will get to you that it will expire.So i told
him to cash $850,000.00 and all the
necessary arrangement of delivering the $850,000.00 in cash was made with
GLOBAL TRUST COURIER COMPANY.This contactinformation
DR.JOHN UBA
EMAIL: (glo_trust_cou_companybeninrep01@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately
they arrived in
your country with your BOX .This is what they need from you.

1.YOUR FULL NAME.......................
2.YOUR HOME ADDRESS.................
3.YOUR CURRENT HOME TELEPHONE NUMBER....
4.YOUR CURRENT OFFICE TELEPHONE......
5.A COPY OF YOUR PICTURE......
5.YOUR COUNTRY...............

Please make sure you send this needed info is to the Director general of
GLOBAL TRUST COURIER
COMPANY.Dr,DR.JOHN UBA with the address given to you.

Note. The GLOBAL TRUST COURIER COMPANY. don't know the contents of the Box.
I registered it as a Box of an Africa cloths. They don't know it contents
money. this is to avoid them delaying with
the Box. don't let them know that it package box contained money.
I am waiting for your urgent response.

Thanks and Remain Bles




Anti-fraud resources: