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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Drjohnson Vincent <drjohnson.vincent@yahoo.fr>
Reply-To: info.scdc@yahoo.fr
Date: Wed, 19 Mar 2008 10:33:54 +0100 (CET)
Subject: CONTACT THEM FOR YOUR CONSIGNMENT FROM BLESSING


Dear Friend,
I have registered your Cheque Draft.but the manager of African Development Bank told me that before the check will get to you that it will expire.
So I told him to cash 1,250.000.00 Million US Dollars and all the necessary arrangement of delivering the 1,250.000.00 Million US Dollars in cash was made with Shalom Diplomatic Courier company Benin Republic.
Please write a letter of application to the given address below.
Dr.Johnson Vincent
EMAIL:(info.scdc@yahoo.fr)
Phone+22993 869070
Note: The Diplomats Who Will Bring The Consignment To Any Place Of Your Choice Does Not Know The Original Contents Of The Boxes. I Made Them To Understand That The Boxes Contains A Sensitive Photographic Film Material Instead Of Money For Security Reasons.
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 NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER--------------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR PICTURE--------------------------
6.YOUR AGE----------------------------------------
7.COUNTRY------------------------------------------
8.OCCUPATION------------------------------------------
Dr Ben C Uzozie
CONTACT THEM FOR YOUR CONSIGNMENT
Dear Friend,
I have registered your Cheque Draft.but the manager of African Development Bank told me that before the check will get to you that it will expire.
So I told him to cash 1,250.000.00 Million US Dollars and all the necessary arrangement of delivering the 1,250.000.00 Million US Dollars in cash was made with Shalom Diplomatic Courier company Benin Republic.
Please write a letter of application to the given address below.
Dr.Johnson Vincent
EMAIL:(info.scdc@yahoo.fr)
Phone+22993 869070
Note: The Diplomats Who Will Bring The Consignment To Any Place Of Your Choice Does Not Know The Original Contents Of The Boxes. I Made Them To Understand That The Boxes Contains A Sensitive Photographic Film Material Instead Of Money For Security Reasons.
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 NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER--------------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR PICTURE--------------------------
6.YOUR AGE----------------------------------------
7.COUNTRY------------------------------------------
8.OCCUPATION------------------------------------------
Dr Ben C Uzozie
CONTACT THEM FOR YOUR CONSIGNMENT


Dear Friend,
I have registered your Cheque Draft.but the manager of African Development Bank told me that before the check will get to you that it will expire.
So I told him to cash 1,250.000.00 Million US Dollars and all the necessary arrangement of delivering the 1,250.000.00 Million US Dollars in cash was made with Shalom Diplomatic Courier company Benin Republic.
Please write a letter of application to the given address below.
Dr.Johnson Vincent
EMAIL:(info.scdc@yahoo.fr)
Phone+22993 869070
Note: The Diplomats Who Will Bring The Consignment To Any Place Of Your Choice Does Not Know The Original Contents Of The Boxes. I Made Them To Understand That The Boxes Contains A Sensitive Photographic Film Material Instead Of Money For Security Reasons.
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 NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER--------------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR PICTURE--------------------------
6.YOUR AGE----------------------------------------
7.COUNTRY------------------------------------------
8.OCCUPATION------------------------------------------
Dr Ben C Uzozie
CONTACT THEM FOR YOUR CONSIGNMENT




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