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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 Uba Tony <henryedem55@yahoo.com>
Reply-To: Hon Uba Tony <henryedem28@yahoo.com>
Date: Fri, 3 Oct 2014 07:53:19 +0000 (UTC)
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION.


 HELLO ,

THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.

THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,

I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.

I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR
THE CLAIM.

HIS NAME IS: HENRY EDEM. EMAIL: henryedem28@yahoo.com

THANKS ONCE AGAIN FOR YOUR EFFORTS.

HON.Uba Tony


Anti-fraud resources: