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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: (sent from abused email account)
Reply-To: dave_angeladawes@gmx.com
Date: Sat, 11 Aug 2012 01:52:41 +0300
Subject: CONGRATULATIONS!


Compliments of the day! My wife and I won one of Britain's biggest lottery =
of =A3101 Million British Pounds and we have decided to donate to the less =
privileged and charity projects all over the world, and make at least 20 pe=
ople millionaires. To verify,please see our interview by visiting the web p=
age below. http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/=
101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-frie=
nds-and-family.html Your email address was submitted to us by Google inc, t=
o be one of our beneficiaries,kindly send us the below details so that we c=
an issue a valid cheque for =A31,500,000.00 pounds in your name or direct o=
ur bank to effect the transfer of the funds. =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D *Full Name: *Telephone Number: *Age: *Cou=
ntry: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Best =
Regards, Dave & Angela Dawes dave.angeladawes@gmail.com

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