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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: "Dr_david"<dr_davidsamchemist@myway.com>
Reply-To: dr_davidsamuel@yahoo.com
Date: Sat, 3 Feb 2007 09:31:28 -0500 (EST)
Subject: I WANT TO BUY YOUR GOODS










ello seller how are tou today, well my name is Dr. David i ma in the UK pamanently i will like to buy some goods from you i will like to buy a Nokia N95 and N93 Mobile phone for a friend that just traveled to nigeria for a UNESCO business confereance that will be lasting for about three months this happens to be the period of his birthday so i will like you to send me the amount of one laptop and the shipping cost through DHL to nigeria and the payment for the item i will be arranged through online bank transfer which i will like you to send me the following details to enable me make payment.Your Bank NameBank Account NumberYour Bank AddressMobile numberyou can call me if you have any question regarding the business on +44701114701

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