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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: "Dr.felix Chukwuma" <drfelixchuks039@yahoo.com>
Date: Thu, 20 Dec 2012 23:39:09 +0800
Subject: PLEASE RE-COMFIRM RECEIPT OF THIS MESSAGE !!


[From the desk of the FMF Abuja.]
Tel: +234-8085090295
20/12/2012.

The Second Payment of Your pending funds.

Dear Beneficiary.


This is to acknowledge you that the Federal Ministry of Finance under
the administration of President Jonathan Good-luck are Ready to
Transfer to you the Second Ten million Dollars(USD$10million) into
your account as it was made first on the 12th March, 2012. We want to
know also if this same amount should go into the same stated bank
account information below:

Bank of America U.S.A, N. Nova Road, Ormond Beach, Florida 32174.

ACCOUNT NUMBER 898053991909
Routing: 026-009-593 with
Swift: BOFAUS6S,

This office urgently expect your implicit cooperation as soon as you
get this message so that we can carry on the Transfer with immediate
effect.

Call me upon receipt of this mail for oral discussion.

Yours faithfully,

Dr. Felix Chukwuma

Tel: + 234-8085090295

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