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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: "Director Togo J. Udo" (may be fake)
Reply-To: <>
Date: Mon, 23 Apr 2018 14:29:17 -0700
Subject: Your compensation fund ($5.5Million)!!!


I am glad to inform you and your family that I have successfully concluded the transaction which i seek for your family help before. Now the funds has been transferred to Hong Kong through the assistant of Mr. Lu Lee, who is a business man base in Hong Kong.

Currently I am in Hong Kong with him and my family. However, I did not forget your family because they are the source of my success, they made me what I am now though they are not there to complete this project with me. I know it is not their fault or rather their wish to back off on me and the transaction, I understand it was simple because of some circumstances they could not control or understand. In appreciate of their assistance I have mapped out a compensation fund and wrote on their favor to you a certified bank draft worth of ($5.5Million) I left the bank draft with an international shipping department agent on my departure to Hong Kong. I would like you to contact John Harrison with below information and instruct him where to send the certified bank draft to you.

Contact Name: John Harrison / Contact Email: /Contact Phone: +229 630 91 501

As soon as you receive the certified bank draft you let me know because I am busy here trying to put things together and may not be chanced to email you frequently. Feel free to contact him for your certified bank draft. I will stop here. Once again, Thank your family and you very much and remain blessed.

Best Regards,

Director Togo J. Udo


Bu e-posta mesaji kisiye zel olup, gizli bilgiler iceriyor olabilir. Eger bu e-posta mesaji size yanlislikla ulasmissa, icerigini hic bir sekilde kullanmayiniz ve ekli dosyalari acmayiniz. Bu durumda ltfen e-posta mesajini kullaniciya hemen geri gnderiniz ve tm kopyalarini mesaj kutunuzdan siliniz. Bu e-posta mesaji, hic bir sekilde, herhangi bir amac icin cogaltilamaz, yayinlanamaz ve para karsiligi satilamaz. Bu e-posta mesaji virslere karsi anti-virs sistemleri tarafindan taranmistir. Ancak yollayici, bu e-posta mesajinin - virs koruma sistemleri ile kontrol ediliyor olsa bile - virs icermedigini garanti etmez ve meydana gelebilecek zararlardan dogacak hicbir sorumlulugu kabul etmez.

This message is intended solely for the use of the individual or entity to whom it is addressed, and may contain confidential information. If you are not the intended recipient of this message or you receive this mail in error, you should refrain from making any use of the contents and from opening any attachment. In that case, please notify the sender immediately and return the message to the sender, then, delete and destroy all copies. This e-mail message, can not be copied, published or sold for any reason. This e-mail message has been swept by anti-virus systems for the presence of computer viruses. In doing so, however, sender cannot warrant that virus or other forms of data corruption may not be present and do not take any responsibility in any occurrence.
01.03.2017 den itibaren vergi dairemiz KONAK VD olarak degismistir.

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