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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: pat urban <ps_18uk@hotmail.com>
Date: Fri, 12 Oct 2007 06:19:19 -0600
Subject: GOOD NEWS!! LATEST DEVELOPMENT!



GOOD NEWS!! LATEST DEVELOPMENT!
Hello Dear, Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Jonathan Kuye the Director of the Bank told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $850,000.00 USD UNITED STATES DOLLARS in cash was made with ZENITH COURIER COMPANY here in Federal Republic of Benin. Mr. Jonathan Kuye the Director of the Bank here has to package the sum of $850,000.00 USD in cash for me. Then he also agreed to help me to register the Consignment with ZENITH COURIER COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Zenith Courier Company they promised that your consignment will leave this Country on next week, But the Director of the ZENITH COURIER COMPANY said that they need your contacts information to enable them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given address below. ATTN: Mr. Fredrick MantuEMAIL: d_courier_service@maktoob.com
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you. 1. YOUR FULL NAME2. YOUR HOME ADDRESS.3. YOUR CURRENT HOME TELEPHONE NUMBER.4. YOUR CURRENT OFFICE TELEPHONE.
Please make sure you send this needed information to the Director General of Zenith Courier Company Mr. Fredrick Mantu with the address given to you. NOTE. The Zenith courier company doesn't know the contents of the Box. It was registered as a BOX containing African cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Do not let them know that it is money that is in that Box. Thanks and Remain blessed while I am waiting for your urgent response Regards, Pat Urban
_________________________________________________________________
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