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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: "evangelist Debra" <evangelistwealth101@excite.com>
Date: Thu, 27 Jul 2006 04:06:46 -0400 (EDT)
Subject: God bless you.








My Good friend, thanks for your confident response in receiving this fund and using it for the said purpose . I chose you because God led me to you, I will like you to contact the security company where this fund was deposited, contact them on my behalf requesting for the transfer and release of the fund into your bank account. This are the information’s you need to forward to them because when the fund was deposited they gave me this secret information’s should in case I want to withdraw it for security purpose for them to identify my consignment which is the fund .The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence because I have gotten you as my next of kin to do this faithful work for God and subsequently to Human.Depositors: Name Evangelist Mrs. Debra WealthBatch no: 66840090040Year Deposited: 2001Secret Question: Who is Depositor Answer: Mrs. Debra WealthSecurity Code: 90600040020The above
are the information’s you need to forward to the security company and also contact them with their information’s below.Name of Security Company.Euro City FinanceEmail eurocityfinance1@yahoo.comName of Director Mr Ben SmithMy Good friend, please contact then with them above information’s and please make sure you keep me posted as soon as they transfer the fund into your bank account. Always put me in yourdaily prayers do not forget my wish .God bless you.Evangelist Mrs. Debra Wealth

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