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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: "Mr. Chris Oduoza" <claimday09@yahoo.co.jp>
Reply-To: <chritain_uo@ymail.com>
Date: Fri, 29 Jun 2012 00:18:27 -0700
Subject: I seek Your Help If You =?UTF-8?Q?Can=3F=32=39th?=



--
Attn:

I am quite sure that this mail will surprise you since we did not know
each others before. But I searched & got your contact through
Google.com.

For formal Introduction, I am Mr. Chris Oduoza, Auditor General with
one of the leading Banks Southern Africa

My reason of contacting you,is because I am looking for a Trustworthy
person that I can present to my bank as the Business Partner/next of kin
of a deceased client, to help claim his unclaimed US$5.3M Fix deposit,
thereafter we can share it.

Reply if you can and more details will be giving to you.

Regards.

Mr. Chris Oduoza

Anti-fraud resources: