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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: OFFICE NOTE <officenote0011@yahoo.com.ph>
Reply-To: chigozieugo001@gmail.com
Date: Tue, 22 Nov 2011 02:01:07 +0800 (SGT)
Subject: PAYMENT NOTIFICATION / MOST URGENT


FEDERAL REPUBLIC OF NIGERIA
SENATE COMMITTEE ON FOREIGN
DEBT SETTLEMENT.
Federal Secretariat Complex,
Ikoyi Lagos
TEL: 234-7032116171.
REF: SCFES/FGN/321/2010.
                                       
                         PAYMENT NOTIFICATION.
 
Attn: ,
 
I am Dr Chigozie Ugo the chairman senate committee on foreign debt settlement, Dear I contacted you to seek for your help and assistant in business because I need a God-fearing and honest person to confide in for business. I have in my position $25.5millionusd.Note this money is made for our Local AFEM market. But since the money was not use again, I will use my position in the ministry to move this fund to you as one of the foreign contractor / individuals needed to pay their inheritance dept. Please you don't have to worry for any thing. I have secured every needed document to cover the money and this money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country.
 
Note this fund was brought to us from America; It was made for our Local AFEM market as said above. But since the money was not used again, That is why I am using my position in the ministry to move this fund to you via Diplomatic agent as one of the foreigner's who did not receive their fund because this is an opportunity for me to have this fund move out of the country.
 
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers' license and telephone /fax numbers; The Diplomatic will travel with it. He will call you immediately he arrive in any of our payment center near your country. I hope you understood me? Please note that all I needed from you is your full support and your sincere help to assist me take delivery of the money and also maintain the level of secret required. Be warned. As soon as I hear from you I will let you know when the boxes will be airlifted by special Grace of God. Note: The diplomats do not know the original contents of the boxes.
 
I declares to them the contents as Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my phone 234-7032116171. I will let you know how far I have gone with the arrangement.
 
I will secure the Diplomatic immunity CASH CLAIM BOND CERTIFICATE with the diplomat tag number upon the receipt of your response to enable you identify yourself before the diplomats when they arrive for the delivery of consignment to you. This CERTIFICATE will make you the original owner of the consignment all over the world.
 
Confirm the receipt of this message and send the following information as stated below immediately you receive this message:

Your Identification___________________
Your Complete Address with Zip Code ___________________
Your Full Name: ___________________
Date of Birth:___________________
Your Occupations_________________
Sex_________________
Direct Telephone/Mobile Number:_____________________________
Fax Number:_______________________________________
 
Please I need urgent reply because the boxes are schedule to be airlifted waiting to hear from you.
 
Call me immediately you receive this message.
 
Best Regards,
 
DR CHIGOZIE UGO .
the chairman senate committee
Foreign Debt Settlement.

 


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