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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: Maurice Iwu <mauriceiwu_inec@hotmail.com>
Reply-To: mauriceiwu_inec@yahoo.com
Date: Fri, 22 Feb 2013 11:04:49 +0000
Subject: Contact my secretary



Dear Sir,

How are you today? It?s been long I heard from you. Well, I just want
to use this medium to thank you very much for your earlier assistance
to help me in receiving the funds totaling (US$22 MILLION), without
any positive outcome. I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from Germany.
Everything was perfectly done because we strike a deal with one of the
accountant who works with the Federal Ministry of Finance (FMF) and
she rendered a tremendous help to us. My new partner initiated this
idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the
Funds. I have decided to compensate you with the sum of $400,000.00
(Four Hundred Thousand US Dollars) this is from my own share. I did
this simply to show you that it is good to do good things to the right
people always. Presently, I am in London for investment project with
my own share under the advice of my partner, your fund is into check
so contact my secretary with below stated information to send the
check to you. I will be sending you e-mail from time to time to know
if you have received your share or not.

Name:Mr.Mark Ugo
Email:markugo1@mail.com
Phone:+234-7083244858

Please do let me know immediately if you receive your check so that we
can share the joy together after all the sufferings at that time. at
the moment, I am very busy here in London because of the investment
projects i have at hand ,So feel free to get in touch with Mr. Mark
Ugo and send him your needed information below to enable him send the
money to you without any delay.

Needed information?s are:

Your Full Name:....................
Your Home Address:.................
Your home phone:...................
Your Cell phone:...................
Your age:..........................
Your occupation:...................
A copy of your international passport or any valid ID

Regards,
Maurice Iwu

Anti-fraud resources: