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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: "ndudi richard" <richardndudi9@nsk.biz>
Date: Fri, 5 Sep 2008 16:23:33 +0200
Subject: IMPORTANT NOTICE!


*Good day my dear:*
**
*I appologize for the delay due to the arangement of things i am happy to
inform you that
your $950,000.00 US dollars bank draft has been in order I'm now in Paraguay
for an investment projects i will be back by ending of next month. So get a
Contact with my secretary in Benin Republic his name is Frank Chukwu.*
*Ask him for what is required to get the draft over to you please Contact
him on this email.*
*
Email (**frank_chukwu1972@live.fr* <frank_chukwu1972@live.fr>*)*
*phone number (+229) 93413717
Contact him in order to avoid the draft expiring before the date given.*
**
*Best Regard
Barr. Richard Ndudi.*

Anti-fraud resources: