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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: Dudu Ben <dudbn2@yahoo.co.uk>
Date: Sun, 01 Jul 2007 04:53:33 -0700
Subject: INVESTMENT FOR MONEY


Hello
Dear Friend,
How are you doing with your work? I hope all is well. My name is Mr. Dudu Ben =
the brother for Mrs. .Dorothy John Peh his husband is death now she send me =
out of my country to looking how to invest this $28.5 Millions U.S. dollars =
due to the war be four in my country and it is risk to invest such money over =
there that=92s why I am seeking your advice and your Assistance to help me in =
investing this fund in your country or any where in the world. Please if you =
are interested you can send me you phone number via this email as to enable =
me give you a call so that we can discuss to meet for more details.
Regards,
Dudu Ben

Anti-fraud resources: