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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: josephine bukah <jbukah101@yahoo.fr>
Date: Fri, 11 Aug 2006 11:25:02 +0200 (CEST)
Subject: Waiting for your response


Dear Pastor,

Since I came out of hospital this is my second mail to you I hope you respond to me this time.i don't know what transpaired between you and my athorny when i was not aroung but if I shoul go by what he told me I see no reason you should not respond to my mail, the money to be donated belongs to me not to my athorny mr Edward.

I will be looking forward to seeing your response.

Sister Josephine.




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