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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: "lucky soyinka" <luckysoyinka330@legwork.com.ng>
Date: Sun, 13 Jul 2008 05:53:39 +0200
Subject: CONTACT MY SECRETARY FOR YOUR BANK DRAFT


DEAR,
It is my pleasure to inform you about my success in getting
that fund transfered under the co_operation of new partner from london.
Now I want you to contact my secretary on the information below

NAME;Dr.NADI DIKE

PHONE.+229 982 493 36

EMAIL:(nadidike777@gmail.com)

Ask him to send you the total sum of (850,000.00)Eight hundred and fifty
thousand usdollars in a bank draft, which I kept for your compensation
during my departure
to london for investment project. CONTACT HIM ON this email(
nadidike777@gmail.com)
I have already instructed him to inquire from the courier shipping company
the procedure to
ship your fund to you.you are to flash him your information below to avoid
mistake.

NAME.......

COUNTRY......

CITY...........

POSTAL ADDRESS.........

PHONE NUMBER.......

PHOTOCOPY OF YOUR ID.....

SEX.......

AGE.........

Thanks and God bless.

lucky soyinka

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