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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: SENATE PRESIDENT OFFICE FEDERA <angelsmamma2001@yahoo.com>
Reply-To: senatoredwinclark2010@gmail.com
Date: Sun, 11 Apr 2010 18:03:00 -0700 (PDT)
Subject: YOUR CONTRACT/INHERITANCE FUND OF USD$2.3M (Two Million Three Hundred Thousand Dollars) HAVE BEEN RELEASED.



HONORABLE SENATE PRESIDENT

OFFICE OF THE SENATE HOUSE

COMMITTEE ON FOREIGN PAYMENT

FEDERAL REPUBLIC OF NIGERIA.







DaerSir/Madam,





I hope that this correspondence is received with the urgency and expediency required. Our records indicate that you appear to be the owner of an unclaimed fund worth $2.3Million(Two Million Three Hundred Thousand Dollars). We observed that no transaction or other activities to get these fund to your possession has been noted for a significant period of time and this fund was noted to be either Inheritance Fund from a Deceased One, Lottery Unclaimed Fund, Uncompleted Transferred Funds, Fund Left after a Disaster, Overpayment Funds, Swine Flu, Government Stop Order, Money Order or by sudden Change of Address where the said account was opened or directed.





Henceforth; If you are still interested in getting these fund transferred / delivered to you and wish to prevent the fund from being reported to the HM Revenue & Customs Treasurer as "unclaimed" as required by the American, Asia and United Kingdom Unclaimed Property Act, please acknowledge the receipt of this message by forwarding your information's to SENATOR EDWIN CLARK.





Full Names:

Present Address:

Nationality:

Sex:

Age:

Marital Status:

Tel:

Occupation:



SENATOR EDWIN CLARK

E-mail:senatoredwinclark@yahoo.com

DIRECT PHONE LINE:+234-704-259-5730





Please Contact SENATOR EDWIN CLARK immediately you receive this message for more information or send your reply to this email:senatoredwinclark@yahoo.com



You have to stop any further communication with any other person(s) OR office(s) to avoid any hitches in receiving your payment.





Yours Sincerely,



Office of the Senate President Federal Republic of NIGERIA.



Reply to:senatoredwinclark@yahoo.com

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