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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: "kalu clement" <kaluclement3@hotmail.com>
Date: Tue, 03 Jan 2006 10:57:06 +0100
Subject: ATTN: HONOURABLE CONTRACTOR.

ATTN: HONOURABLE CONTRACTOR.

RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR:
Dear Sir,
I am a director with the Federal Ministry of Finance and was instructed by
the Hon Minister of Finance to find out before the end of this month, WHY
your contract/ claim of your part payment of $15.5 Million fund have not
been credited to your account.

However their is two gentlemen who came from your country to claim this fund
on your behalf and the reason giving to us is that you are the one who send
them that you are terminal sick and they provide account of Union Bank of
Swizterland for the payment to be made.

Kindly reconfirm your banking particulars to us and to know if you are the
one that send them, your telephone and fax numbers and your full name for us
to check with the one in our file.

Yours faithfully

Mr Kalu Clement

Federal Ministry of Finance

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