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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: SAMUEL JUDE <ss211@swieonline.com>
Reply-To: <revfather76@gmail.com>
Date: Tue, 26 Jan 2016 12:47:13 +0100
Subject: YOUR BANK DRAFT CHECK IS READY

Dear Friend,


Please accept my apology for not contacting you earlier before now due to
my tight schedules. I am very happy to inform you about my success in
Getting that money under the cooperation of a new partner from Paraguay;
Presently I'm in London with the partners for some new projects with the money. And take note this Bank Draft Check is 100% Genuine And Legitimate enough to receive.


Contact my Priest in Lagos state, federal Republic of Nigeria, because I
have left the instruction with him on your behalf and instructed him where
to send the $5,000,000,00. without any further delay for your
compensation Payment.

Remember that the $5,000,000,00. Is in draft, not cash, so you need to
send to him you’re full Information where the draft/check will be
posted/delivered. I appreciated your efforts at that time very much so
feel free to get in touched with him. As at the time I was leaving Nigeria
he was the only one I could trust with that kind of money, he is a very
simple and understanding person. His name is Rev Father Dr Ugorji Email:
(revfatherdrugorji@aol.com)


NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
(4) YOUR COUNTRY ADDRESS

So feel free to get in touch with him and discuss with him how the amount
will reach you. Please do let me know immediately you contact him to
receive it, so that we can share the joy after all the suffering at that
time.

As at the moment, I am very busy here because of the projects which I and
the new partner have at hand. Finally, remember that I had forwarded
instruction to the priest on your behalf to receive that money, so you get
in touch with him and he will send the amount to you without any delay.

Here is his email address again: (revfatherdrugorji@aol.com)

Regards

MR SAMUEL JUDE.

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