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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: HON NDUDI ELUMELU <honndudi2@virgilio.it>
Reply-To: hondudi1135@virgilio.it
Date: Tue, 4 May 2010 18:18:50 +0200 (CEST)
Subject: Get in touch with me now,

Get in touch with me now,

After meeting held with the Senators And House of
Representatives,we have decided to complete all contractors payment before the
end of this year,to this effect the management of central Bank has decided to
pay $15m USD, to our honourable contractors through a
means called diplomatic
courirer service delivery,this further explains that
your contract funds will
be packaged through Courier Company to be delivered
to your doorstep so kindly
Re-comfirm this to me.

(1)Your Name:-
(2)Home Address:
(3)Your Cell Phone:-
(4)Age/Occupation:-

Anti-fraud resources: