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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: <mary_ubah07@yahoo.co.jp>
Reply-To: mary_m82.ubah@yahoo.com
Date: Wed, 5 Dec 2007 20:49:00 +0900 (JST)
Subject: FROM MARY UBAH

( 2 ) to make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, what percentage of the total sum as compensation for your effort /input after the successfull transfer of this consignment box to your care over there will be ok for you? Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded
within fourteen ( 14 ) days you signify interest to assist me. Hoping to hear from you soonest.
May God bless you as you extend your helping hand to a needy fellow.

Best wishes
Mary Ubah.






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