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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: "Dr Dan Pedro Jason Odiah" (may be fake)
Reply-To: <danieldr.jason@sapo.pt>
Date: Sun, 24 Jul 2011 07:37:54 -0700
Subject: RE:Info

Sir,

I am Dr D.Pedro, a chairman with one of the government parastatals in

Africa. I want us to go into a mutually beneficial business that needs

your strict confidentiality and dedication.

This business involves the transfer of a huge amount of money from my

Country. It has very little liabilities and it is very safe. The fund

to be transferred is US28,600,000:00. It is generated from an over -

invoiced contract and your job is basically to act as a sub-contractor

to my department and get this money out for us. For helping us

accomplish this you will get 20% of the funds.

Please, if you are interested kindly respond to this e-mail giving me

your full contact details, including your mobile telephone numbers for

elaborate discussion on the way forward.

Kind regards,

Dan P

REPLY:
jason.danod@gmail.com

danpjo@temporal-email.com

jason.dan@sapo.pt

Anti-fraud resources:

 

 

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