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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: =?big5?q?MR=20RANDY=20DAVIS?= <randy_davis00028@yahoo.com.tw>
Reply-To: randy_davis00021@yahoo.com.my
Date: Sat, 27 May 2006 03:58:37 +0800 (CST)
Subject: STRICTLY CONFIDENTIAL


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: randy_davis00028@yahoo.com.tw

DEAR SIR/MADAMS

STRICTLY CONFIDENTIAL.

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.

I AM MR RANDY DAVIS, I WORK IN THE ECO-BANK CONTONU, REPUBLIC OF BENIN,

WEST AFRICA, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT IN MY

SEARCH FOR A HONEST PERSON THROUGH ONE OF

MY COLLEAGUES HERE IN THE ECO-BANK WHO SAID THAT I CAN CONFIDE IN YOU.



I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR ECO-BANK ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS ($20,000,000.0) ALL IN $100.00 BILLS, BELONGING TO OUR LATE COSTOMER WHO DIED EARLIER THIS YEAR, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO ME THIS BELOW INFORMATION



YOUR CURRENT/PRIVATE MAILING ADDRESS

YOUR PRIVATEPHONE AND FAX NUM AND I HOPE THAT AT THE END OF THE DAY,

YOU WILL HAVE 30% AND 70% WILL BE FOR ME AND MY COLLEAGUES.MY IDENTITY MUST NOT BEREVEALED TO ANYBODY.



IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN E-MAIL ME AT FOR SECURITY REASONS. OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.

NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL FOR SECURITY

REASONS.

YOURS FAITHFULLY,

MR RANDY DAVIS

IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN

THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF

MONEY DELIVERED TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER



- MR RANDY DAVIS


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