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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: "Ikechukwu Judge" <igvveejudge@gmail.com>
Reply-To: igvvejudge@gmail.com
Date: Thu, 19 May 2016 16:22:43 +0700
Subject: Greetings.



Greetings.

I am Mr. Ikechukwu Judge, General Manager with an International Bank in
Benin Republic. Are you a business minded person?, can you uphold
financial transaction with utmost secrecy, sincerity and seriousness?,
Your ability to respond and co-operate with me will be the beginning of
more good financial deals between us.

I have the official duty to process and release unclaimed funds to the
relatives of persons who have died without placing will/testament on their
monetary assets. Recently, there are multiple funds floating in the bank
treasury, these funds are what I want to transfer to your bank account for
your benefit and mine.

Can you be trusted?, However, as soon as you give me a reply and we
conclude the necessary talks agree on the terms and conditions, and also
sign the Memorandum of Understanding Agreement which my private Lawyer
will draft that will protect the interest of us in this transaction, the
sum of US$15,000,000.00, (Fifteen Million United States Dollars), will be
transferred to your bank account immediately.

The transfer of the funds to your Bank account will be lawfully executed
in line with the wire regulatory ethics guiding the transfer of huge fund
from one country to another because I will prepare a supporting documents
to enable the management of our bank to immediately approve the transfer
of the funds in your favour to the bank account you will nominate to
receive the funds. Note that we can achieve the success of the fund
transfer to your bank account within 7 bank working days as soon as both
of us agree on the terms and conditions and also sign the Memorandum of
Understanding Agreement which my private Lawyer will draft that will
protect our interest in this transaction.


I anticipate your urgent response to this financial matter, thank you.

Best Regards,

Mr.Ikechukwu Judge.



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