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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: "Mrs. Rose Ugochi" (may be fake)
Reply-To: <mrs.roseugochi@yahoo.com>
Date: Tue, 14 Jul 2015 12:46:41 -0500
Subject: PAYMENT I

 
Dear Friend,
    
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you  beside this, I am taking this bold step because of my belief as a Christian.
    
What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are a lot  forces working against you  right from the last CBN Governor Sanusi Lamido Sanusi, Governor Dr. Sarah Alade and the current Governor Mr.Godwin Emefiele, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that  they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any  charges to get your fund, it is risk but  one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$10.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be  nice, but what you have to bear in   mind is that you have to re transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
    
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next month that they will find  out and by then, you have re transferred the fund into another account.
    
Get back to me as soon as you get this mail so that I will be in  better position to know what to do.
    
Sincerely yours,
    
Mrs. Rose Ugochi
KTT Dept CBN.
+2348022873924

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