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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: Madam Rosa Kobo <rosakobo@yahoo.de>
Reply-To: rosekobo@yahoo.de
Date: Wed, 5 Dec 2012 08:41:32 +0000 (GMT)
Subject: The Second Payment of Your Long Overdue Contract Sum




Dear Contractor,

The Second Payment of Your Long Overdue Contract Sum.This is to acknowledge you that the Federal Republic of Nigeria under the Democratic administration of  President of Nigeria Goodluck Ebele Jonathan are Ready to Transfer to you the Second Ten million Dollars (USD$10million) into your account, we have in recent months made the first Ten million on the 28th June., 2012 in line and cooperation with United Nation to settle all our legitimate contract debts.

We would like to confirm once again  if this second amount Should go into the same bank, FIRST NIAGARA BANK,6950 SOUTH TRANSIT ROAD P.O. BOX 514,LOCKPORT, NEW YORK 14095-0514 U.S.A.,ACCOUNT NAME: MARCO CUOZZO/PATRICIA CUOZZO,ROUTING # 222370440,ACCOUNT # 7800831559,PHONE +-1 -800-421-0004

I urgently expect your implicit cooperation as soon as you get this message so that we can  advice the Payee Bank  to carry on the transfer accordingly  with others as map for this second Quarter .

We await your early response.
Regards
MADAM ROSA KOBO
UN Settlement Payee Office

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