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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: SENATOR ORJI UZOR KALU <efccngvvvv@gmail.com>
Reply-To: info.unitednationusa@gmail.com
Date: Fri, 31 Mar 2023 01:08:24 +0100
Subject: CALL ME URGENT ON THIS NUMBER + 234 9063946517

Dear

Good Morning Dear beneficiary, I felt so bad when your payment files
was forwarded to my office, How Could you keep trusting people and at
the end you will loose your hard Earned money, or are you being
deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the
other. Their game plan is only just to extort your hard Earned money.
Now, the question is how long you will continue to be Deceived?
Sometimes, they will issue you fake check, introduce you to fake
Diplomatic delivery, un-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order and even send
you fake ATM cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in
Nigeria. The problem you are having is that you been told the whole
truth About this transaction and it is because of this truth they
decided to Be extorting your money.

The most annoying part is even fraudsters Have really taken advantage
of this opportunity to enrich them selves At your expense. Those you
feel are assisting or working for you are Your main problems. I know
the truth surrounding this payment and I am The only person who will
deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modes-operands guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:..........................
Address:......................
your country:.......................
Telephone Number:..............
whatsApp number :...............
Passport Or National Identity Copy:............

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Yours Sincerely,

Sen. Orji Uzor Kalua

Anti-fraud resources: