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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: Barrister Chim Udumaga <www.@peace.ocn.ne.jp>
Reply-To: Barrister Chim Udumaga <barrchimudumaga@zoho.com>
Date: Wed, 14 Feb 2018 01:39:27 +0900 (JST)
Subject: DO REPLY ME BACK!!!

Barr.Chim Udumaga & Co.Chambers l.l.b.l.ml.b.l
Legal Practitioners, Solicitors and consultants,
Member Constitution drafting committee 1995.
Plot 121, Cotonou Benin Republic.
Tel:+22969459872
E-MAIL :barrchimudumaga@zoho.com
Hello Dear,
My name is Barr. Chim Udumaga, I am a citizen of Republic of Benin in
West African region. I am writing to seek your consent for the
transfer of $10.5 Million USD. It belongs to my late client who died
in the year 2000.The bank has issued me a notice to present the next
of kin or risk confiscating the money into Government Public Treasury.
Kindly contact me through my private email for
details,(barrchimudumaga@zoho.com).
Yours Faithful.
Barrister Chim Udumaga
Tel:+22969459872

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