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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: "Mr. Ubai" <rick05@sbcglobal.net>
Reply-To: walter_ubah@hotmail.com
Date: Wed, 16 Sep 2009 02:18:12 -0700 (PDT)
Subject: Very Urgent & Important Please.


From: Mr. Ubai.
15C Sovepe Javier,
Lome - Togo.
Date: 16th of September 2009.
 
Greetings,
 
This message might meet you in utmost surprise. However, it’s just my urgent need for a foreign partner that made me to contact you for this beneficial transaction. I am a Director by profession with a security company in Lome-Togo.
 
Note, I have an opportunity of transferring the left funds valued (US$39.5Million) "Thirty Nine Million Five Hundred Thousand United States Dollars" one of my security company client who died along with his entire family in plane crash.
 
Bear in mind that this beneficial transaction I contacted you to assist me stand as the beneficiary is 100% risk free, legal and legitimate because all the documents of proofs to ensure a smooth completion of this transaction is in my possession. Note, I will offer you 40% of this total amount, and 60% should be mine.
 
If you agree to my business proposal, do let me know as further details of the transfer will be forwarded to you as soon as I receive your reply with your private telephone number.
 
Have a wonderful day.
Best regards,
Mr. Ubai.  

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