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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: "Hon. Dakuku" (may be fake)
Reply-To: <cogiwachmbers@ymail.com>
Date: Sun, 17 Mar 2013 02:59:03 +0330
Subject: Reply Asap

National Assembly Office
3 Arms Zones, P.M.B 241 Abuja
Nigeria .

Attention Beneficiary,

This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5million usd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs. Sarah McDaniel who is claiming you are
incapacitated due to an accident and to authenticate her claims she has
sent this website below as evident of where you are involved in one of the
cars so that we can pay her instead of you, so ensure to see the site and
confirm if you have authorized her.

Website: http://www.car-accidents.com/ pages/car_accident_photo.html

but if you are not involved in any of the cars as shown in the pictures
and you have not authorized the woman then you are hereby advice to contact
Barr. Robert J Uzo whom we have signed and given a certified bank draft
totaling the said amount to pay whoever among you two that clarifies the
authenticity of claim.

Ensure to reconfirm your full name and contact details as you reach to our
legal officer.

Legal adviser: Barrister Robert J Uzo.
Email:cogiwachmbers@ymail.com

Yours faithfully,

Hon. Dakuku Bida
Chairman, Contract Award Committee on Petroleum Resources.

Anti-fraud resources: