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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: Ms Kate Ugo <didimimuro@yahoo.co.jp>
Reply-To: Ms Kate Ugo <mskateogu03@yahoo.com.tw>
Date: Wed, 4 Mar 2015 17:34:32 +0900 (JST)
Subject: Dear Friend,


Dear Friend,

I am Ms Kate Ogu
from Ivory Coast. I am 19 year of age. I am an orphan due to my
father’s sudden death in 2013. He died in Paris, France on a business
trip. My father deposited the sum of $13,500,000 as consignment with a
security company in Abidjan. It was disclosed to me by my father’s
lawyer after my father’s death. As a young girl, my uncle forcefully
took over my father’s estates and his residential building immediately
he died. There are rumors and speculations that he knew what happened to
my father because he traveled together with my father to Paris.

I
want you to assist me as my foreign trustee and guardian to retrieve
the consignment from the security company and secure it in your country.
I will join you in your country as soon as you receive the money.  I
need your assistance to claim the consignment from the security company
and invest it in your country. I don't want my uncle to know about this
money for the sake of my safety. I need your help, honesty and love to
secure this money.


I will provide you with more details of the consignment and contact information’s of the security company when I read from you.

Your suggestion will be regarded.

God Bless you,
Ms Kate Ogu

Anti-fraud resources: