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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: "David Craig" <davidcraig011@live.com>
Reply-To: davidcraig44@hotmail.com
Date: Tue, 20 Dec 2011 10:27:27 +0400
Subject: Good-day! My Proposal




Good Day,

I am Mr. David Craig, the client manager of a Finance Bank here in London.
I saw your contact during my private search at the information centre and
I have a deep believe that you will be very honest, committed and capable
of assisting me in this business venture.

It is based on this that I am contacting you to stand as the beneficiary
to a late client of the Finance House so that the total sum of
$12.5million (Twelve Million Five Hundred Thousand United States Dollars
Only.) will be released and paid to you as the beneficiary to the
deceased.

I will provide you with all the necessary information, documents and prove
to legally back up the claim from different offices concerned for the
smooth transfer of the fund to you. If this proposal satisfies you, please
respond to me with the following information: FULL NAMES, TELEPHONE/FAX,
MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION.

I anticipate your urgent response to enable us proceed

Sincerely,
Mr. David Craig

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