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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: Dan Johnson <danjohnid@yahoo.de>
Date: Wed, 26 Dec 2007 19:01:36 +0100 (CET)
Subject: Good Morning


Good Morning
I am Barr. Dan Johnson, solicitor and notary public, the personal attorney to Mr. Mark David ,a national of your country. On the 21st of April 2004, my client, his wife and their only son were involved in a car accident along Accra / Kumasi express road. Unfortunately they all lost their lives in the event of the accident, since then i have made several enquiries to locate any of my clients extended relatives and this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the security where my client lodge these huge deposits (US$7.5million) U.S dollars. Particularly, Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin
of the deceased, We will share fortune thus 50% for me and 45% to you, while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to backup the claim. All I require is your honest cooperation to enable us see this deal through. Reply to: danjohnsonu@yahoo.de
Regards,
Dan

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