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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: Godwin Ogbole <gogbole@yahoo.com>
Reply-To: Godwin Ogbole <gogdole@yahoo.com>
Date: Thu, 5 Sep 2013 23:35:38 -0700 (PDT)
Subject: EMERGENCY


Apologies for having to reach out to you like this, please see this mail as an emergency. I am presently out of the country on a brief training course and wont be back till next-week and unfortunately my niece who is serving as a corper in kano state had a nearly fatal accident last night and she needs to undergo surgery which needs N127,000 Naira to start the treatment on her and I just discovered I forgot my token device for Online Banking transfer at home in Nigeria.

Can you lend me some quick money that I can give back as soon as i get back to Nigeria. Sorry for the inconvenience but i heard she is in a very bad condition and needs urgent attention as fast as possible. I can forward you details on how to pay the funds directly to the doctor since am not around so that her treatment would commence before i return. I will check my email often

regards,
 
Godwin Ogbole MBBS,MSc,FMCR,FWACS 
Lecturer/Consultant Radiologist 
University College Hospital,Ibadan

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