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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: DUE PROCESS OFFICE <dueprocessofficeng@gmail.com>
Reply-To: claimdeptdueprocessoffice@gmail.com
Date: Tue, 4 May 2010 14:03:51 +0000 (GMT)
Subject: Attention Beneficiary: Your Trapped Fund


Attn: Beneficiary,
 
An instruction was given by the office of the Presidency, United Nations (UN) and (IMF) to release your fund through a special method approved by the United Nations/World Bank tagged" home delivery at your door step" by cash or ATM International Debit Card.    
  
Please chose out of the two options and reconfirm your Name, Address, Occupation and your direct Telephone Number for the delivery through diplomatic courier service within 48hrs. 
 
Yours faithfully,
Mr. Emeka Eze
Director-General, Due Process Office


 

Anti-fraud resources: