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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: "richard llody" <richardllody5@gmail.com>
Date: Sat, 15 Mar 2008 18:48:10 +0530
Subject: hello my brother


HELLO BROTHER,
I AM UCHE HILLARY. I AM A NIGERIAN BUT I RESIDENCE IN NEW DELHI
THE CAPITAL OF INDIA. I AM FROM IDEMIL IN ANAMBRA STATE OF NIGERIA. I AM A
GUY MAN. I AM INTO WASH WASH, COME AND CARRY, DIPLOMATIC LEVEL AND SO ON. I
HAVE CONFIRM INDIAN ACCOUNTS (AZA) IN CASE YOUR MAGA WANT TO PAY YOU HERE. I
ALSO HAVE CONTACTS IN MANY COUNTRIES.
BROTHER I WISH TO WORK TOGETHER WITH YOU SO THAT WE WILL SHARE MONEY ONE DAY
BY GRACE OF GOD. BROTHER MY PROMISE TO YOU IS THAT I WON'T EAT YOUR OWN AND
I WON'T LIKE YOU TO EAT MINE. IF WE WORK WITH SINCERITY WE WILL EASILY SHARE
MONEY AND CONTINUE SHARING. CONTACT ME AT auch_egede@yahoo.com. THAT'S MY
EMAIL AND MY CHATTING ID. MY CONTACT NUMBER IS +919958160241. ADD ME IN YOUR
MESSENGER IMMEDIATELY BECAUSE AM ALWAYS ONLINE. MAY GOD BLESS YOU.

THANKS.

UCHE HILLARY.
+919958160241
auch_egede@yahoo.com

Anti-fraud resources: