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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: "Donald Cassidy" <donaldcassidy5@gmail.com>
Date: Mon, 4 Oct 2010 04:08:11 +0200 (CEST)
Subject: Hello Dear,

Hello Dear,

 

I am Donald Cassidy only Son of late Mr. James Cassidy from Zimbabwe I am 19 years old, before the death of my late father in my Country's political Crisis he deposited the sum of ($2,000,000,00 million United State Dollars) in one of the Banks in Ivory Coast for establishment of new farms and animal feeds producing factory but now that he is dead I want to invest this money In your Country in any good business but I need you to help me receive this money in your account as my foreign business partner, I will offer you 15% of the total money for your kind assistance to me after the successful transfer of the money to your account. Reply me on (donaldcassidy6@gmail.com) or call +22557009654, for more clarifications before we continue the transfer of the money to your bank account, Please read this news in website so that you will understand exactly what I am telling you (http://news.bbc.co.uk/1/hi/world/africa/918781.stm) Looking forward to your urgent reply

 

Best Regards
Donald Cassidy

  

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