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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Tim Ukoha" <foreignoperationsdeptgtbank@gmail.com>
Reply-To: dr.timukoha@yahoo.com
Date: Sat, 3 Sep 2011 02:47:58 -0700
Subject: Dear Beneficiary,

Dear Beneficiary,

It is with gladness, I write you this message, to congratulate you on
the successful release of the sum of five million United States
dollars to you, Credited to Online Bank ATM Card account that was
set up for you in guarantee trust bank Plc Ghana

Below are your ATM Card account login details;

Customer Identification Login
Customer ID: 12141
Customer Sp: 90210

Secure Account Login
Login ID: 00199282811
Password: h32dj9282

The Metropolitan Courier is unable to complete the Delivery of your
ATM Card with the details we received from IMF, so we require some
more information in order to complete this transfer.

* Your Full Names:_______________
* Contact Address:_______________
* SMS Text Phone:________________
* Mobile Phone:_________________
* Home Phone:__________________
* Fax:_________________________
* Occupation:___________________
* Marital Status:_________________
* Age:_________________________

In order to resolve this problem, Please email us immediately.

We anticipate your prompt response.

Yours Faithfully,
Dr .Tim Ukoha.

Anti-fraud resources: