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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Melhissa Goodmans." (may be fake)
Reply-To: <mrdave.brue@yahoo.fr>
Date: Fri, 10 Sep 2010 21:47:59 +0200
Subject: Your Past Effort!!

COMPENSATION HEAD OFFICE AND FINANCIAL,
207 Monston Lane 407 MJ Leyland
United Kingdom.

Dear Friend,


I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from South Africa. Presently 'm in South
Africa for investment projects with my own share of the total sum.Meanwhile, I
did not forget your past efforts and attempts to get your winnings despite that
failed some how.


I have made a deposit of $400.000.00 (FOUR HUNDRED THOUSAND US DOLLARS) in
addition to your lottery winnings of $600.000.00 now amounting to $1,000,000.00
(One million United States Dollars) with the Mr.Dave Brue.


Now contact Mr.Dave Brue , Find below his contact information.
PARTNERSHIP FINANCE HOUSE
NAME: Mr Dave Brue
Telephone:+447024073580
E-MAIL:mrdave.brue@yahoo.fr


Ask him to isue you the total sum of $1,000,000.00 (One million United States
Dollars) certified bank Cheque, which I raised in your favor for your
compensation for all the past efforts and attempt in this matter.I really
appreciated your efforts at that time very much.


Secondly, you are hereby advice to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately. After the board meeting held at our headquarters, we
have resolved in finding a solution to your last uncliamed problem.


So feel free and get in touch with Mr Dave Brue and give him your address where
to send the draft to you or rather inform him about a telegraphic wire transfer
if you like. Please do let me know immediately you receive the Cheque to enable
us share the joy after all the sufferness at that time. In the moment, I'm very
busy here because of the investment projects, which the new partner and me are
having at hand,finally,remember that I had forwarded instruction to the
(PARTNERSHIP FINANCE HOUSE) MR.Dave Brue without any delay.


Best regards,
Mrs.Melhissa Goodmans.




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