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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: Lukas Sue <drsuelukas2@msn.com>
Reply-To: <sealhadt@yahoo.com>
Date: Tue, 15 May 2012 02:16:32 +0000
Subject: Dear Friend



Dear Friend,

I didn't forgot your past effort and attempt to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the

cooperation of a new partner from Japan.

Now Contact my secretary ask him to send you($1,350.00 usd)for your compensation; His name is Mr. Jason Chioma.
E-mail: sealhadt@yahoo.com

Remember to keep everything top secret until you receive your BANK DRAFT once you contact my secretary which I had giving him every instruction how to send the

funds without having any problem.

Fill below information while contacting Mr. Jason Chioma.

1,Your Full Name..........
2,Delivery address........
3,Phone number...........
4,Your passport/pic...........

Regards,

Sincerely,

Dr. Sue Lukas.

Anti-fraud resources: