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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: Ifeanyi Ubah <dr_ifeanyiubah@yahoo.com.ph>
Reply-To: drifeanyubah@hotmail.com
Date: Sat, 22 Oct 2011 20:33:02 +0800 (SGT)
Subject: Attn: Beneficiary




 Attn: Beneficiary, I am Dr.Ifeanyi Ubah, National Security Adviser to President of the Federal Republic of Nigeria, DR. GOOD LUCK JONATHAN . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract payment of $10 Million USD. to you via diplomatic courier service. I have secured every needed document to cover the money from Nigeria until it gets to your country. Note: The money is coming in one security box.So all I needed from you is your contact address such as: 1:Your full name/address2:Your age/occupation3:Copy of your drivers license/intl passport4:Your Celluar/telephone number5 Your next of kin6 Your Nearest Airport Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the box are schedule to be dispatched as soon as we hear from you. Send me a mail
immediately you receive this message. Best Regards,Dr.Ifeanyi Ubah National Security Adviser to the PresidentFederal Republic of Nigeria 

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