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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: "chuks ohakanu" <nobitooo@hotmail.com>
Date: Fri, 05 May 2006 09:37:36 +0200
Subject: SEND THE DETAILS

Miss owens
I m out to do this that’s why I contacted you , I m ready to do any thing
to carry out this project successfully, so keeping your details is a tiny
thing, I promise I will keep it secure.
You said you want to talk to me, send me your telephone number I shall call
you .
Please miss owen I m a very busy men I don’t really have much time to west
on this business lets get started, let me have your telephone number if you
want to talk to me be before we start and also remember that the solicitor
is still waiting .
Please get back to me soon.
CHUKS

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Anti-fraud resources: