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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: "Prof Daniel Vosburg" (may be fake)
Reply-To: <nwidebplc@upmail.us>
Date: Wed, 12 Oct 2011 06:53:58 -0700
Subject: Hello/Urgent Are You Dead Or Alive?

Beneficiary,



We receive an email that you are dead and you ask one Dr. John Mark to come and claim your FUNDU S$20.500, 000 million (Twenty million and five hundred thousand United State dollars), now and he has also agreed to pay for the renew of your paper works, I am writing you to know if you are truly DEAD OR ALIVE, if you do not reply back before 12hrs we will have no other alternative than to believe that you are truly dead according to Dr. John Mark.



And if you are still alive you can get back to me as fast as you can or you can call me on +234 818 769 8602, so take note that every thing has been paid for it is just for the renew of your paper work that this Dr. John Mark has agreed to pay for and also if you refuse to get back to us am afraid we shall give him the FUND and collect the money from him that means that, he is written that you are dead and you ask him to come and claim the FUND on your behalf.





Please take note that you have been given just 12hours to get back to us so that we can know if you are alive, and fill the Information Below:



Full Name:

Driver License:

House Address:

Direct Cell Phone Number:

Occupation:





We await your swift response in regard of this email we have received from Dr. John Mark, reply back to this email: daniel_vosburg@yahoo.com .



Regards.

Prof Daniel Vosburg
International Monetary Fund Agency

Anti-fraud resources: