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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: From Mr Byron Davies <g0mail77@yahoo.co.jp>
Reply-To: gtmail80@gmail.com
Date: Fri, 31 Aug 2007 03:03:00 +0900 (JST)
Subject: URGENT

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B g0mail77@yahoo.co.jp

London, U.K.


Good day,


This is toofficially notify you that the sum of 25.5m usa dollars left by our lateclient has been approved for onward payment to you as the next ofkin.More details will be given to you as soon as we hear fromyou.


Regards


Byron Davies



- From Mr Byron Davies


Anti-fraud resources: