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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: Mark Onyeze <markonyeze13@yahoo.com>
Date: Mon, 26 Jan 2009 19:35:38 -0800 (PST)
Subject: CONTACT HIM IMMEDIATELY


I have a new email address!You can now email me at: markonyeze13@yahoo.com



- DEAR FRIEND,I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COPERATION OF A NEW PARTNER FROM JAPAN.PRESENTLY I'M IN JAPAN FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.MEAN WHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN REPUBLIC DE BENIN AND SEND YOUR FULL CONTACT ADDRESS, DIRECT CONTACT TELEPHONE/FAX NUMBER, YOUR AOCCUPATION AND YOUR AGE E.T.C NAME MR. NWABOR FRANK EMAIL:(nwaborfrank@live.fr)ASK HIM TO SEND YOU CERTIFIED BANK DRAFT VALUES FOR THE TOTAL OF US$1.500,000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY MR. MARK ONYEZE AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFT!
ER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND. FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO MY SECRETARY ON YOUR BEHALF TO RECEIVE THE SUM OF US$1.500,000.00, SO FEEL FREE TO GET IN TOUCH WITH HIM, HE WILL SEND THE CERTIFICATE BANK DRAFT FOR (US$1.500,000.00) TO YOU WITHOUT ANY FURTHER DELAYBEST REGARDS,MR.MARK ONYEZE


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