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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: "Emmanuel Nduka" <emmanuelnduka@superposta.com>
Reply-To: emmanuelnduka95@yahoo.com
Date: Sun, 11 May 2014 07:02:59 -0500
Subject: FROM MR.EMMANUEL NDUKA




MY DEAR

I AM MR EMMANUEL NDUKA,I WORK IN THE ECO-BANK COTONOU, REPUBLIC OF
BENIN,WEST AFRICA, PACKAGING AND COURIER DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON,I WANT YOU TO HELP ME
CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR
ECO-BANK ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS
($20,000,000.00) ALL IN $100.00 BILLS, BELONGING TO OUR LATE CUSTOMER WHO
DIED EARLIER LAST YEAR, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS
MONEY THAT I HAVE IN THE PACKAGE. AND I HOPE THAT AT THE END OF THE
DAY,YOU WILL HAVE 40% AND 60% WILL BE FOR ME AND MY COLLEAGUES.

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN E-MAIL ME AT
(emmanuelnduka97@yahoo.com.ph ) FOR MORE DETAILS
FULL NAME, HOME ADDRESS AND YOUR PHONE FOR THE START..

YOURS FAITHFULLY,
EMMANUEL NDUKA

Anti-fraud resources: