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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: "Dr. \(Mrs.\) Nadu Denloye" <mrchuka_elue@yahoo.com>
Reply-To: nadudenloye@ymail.com
Date: Fri, 27 Aug 2010 08:32:36 -0700 (PDT)
Subject: REPLY ATTENTION BENEFICIARY .


Dear Friend ,
 
My Name is Nadu Denloye ,
 
Please I got your contacts through my personal research,and out of desperation decided to reach you.I have funds total (US$2.5M) to be transferred to your account directly for investment.Please, I only need your honest co-operation, Trust and capability to handle this great opportunity .
 
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish, but if it is impossible,just help me to deposit this fund into your account which will accrue you 10% of this fund.Please honesty is the watch word in this transaction.
 
Do not disclose this deal to anybody because I want the secret to be between us only due to my personality in my bank to avoid jeorpadizing my image.
Thanks and God bless you.
Your's Truly,
 
Dr. (Mrs.) Nadu Denloye
Non-Executive Director Independent
Ecobank Nigeria Plc.




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