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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: "Sgt. David Haliday" (may be fake)
Reply-To: <sgt.haledaydavids@yahoo.com>
Date: Mon, 7 Jan 2013 09:23:44 -0500
Subject: Good business preposition

Hello,

My name is Sgt. David Haliday, a former member of the 3rd Infantry Division of the United States Army , which was deployed to Iraq.I am now serving with the US Department Of Homeland Security stationed in Syria.I would like you to visit the website bellow and read carefully.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I have a very good business preposition for you that you will make 3 Million Dollars in few days from, everything is very simple, all you have to do is receive a metal trunk box containing 12.5 Million Dollars, take out your 3 Million and keep the rest safe till i am able to meet you in person, if you are interested please email me your direct phone number and full name so i can get in touch with you and get the ball rolling.


Waiting to hear from you.
Sgt. David Haliday

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