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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: (sent from abused email account)
Reply-To: <johnugoh@gmail.com>
Date: Tue, 21 Oct 2008 09:31:46 +0000
Subject: Your Compensational Gift.



Dear Friend,
I am Barrister John Ugoh.I did not forgot your past effort and attemps to assist me, now I'mhappy to inform you that i have suceeded in getting those fundstransferred under the cooperation of a new partner from Japan.
Now Contact my secretary in Lagos- Nigeria ask him for($1M)for yourcompensation his,Name is : MR PETER CHIEMEZIE EMAIL:(peterchiemezie1@yahoo.fr)Kindly reconfirm to him the following below information:
Your full name_________________________Your address__________________________Your country___________________________Your age______________________________Your occupation________________________Your cell Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you.
REGARDS
MR.JOHN UGOH.

Anti-fraud resources: