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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: dukenzembe2007@gmail.com
Date: Thu, 6 Nov 2008 21:54:38 +0530 (IST)
Subject: Assist me conclude this charity project.


I have a new email address!You can now email me at: dukenzembe009@yahoo.in



- Dear Child of God, As you read this, I don't want you to feel sorry for me because I believe everyone will die someday.My name is Duke Nzembe, a business merchant in Dubai,in the UNTIED ARAB EMIRATES. I have been diagnosed with esophageal cancer which was discovered very late, due to my laxity in carrying for my health. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia .Now that my health has deteriorated so badly,I cannot do this myself any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan ; they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposi!
t of Twenty four Million United States Dollars ($24,000,000.00) in consignment which I deposited in form of my personal valuables with a security company in Europe .I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for you for your time and patience.NB: Please get back to me as soon as you receive this mail because i know that very soon, i will pass on.God bless you.Duke Nzembe


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