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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: "HMONG DAW" <admin@dieuhoacugiare.com>
Reply-To: mdaw2020@outlook.com
Date: Thu, 20 Feb 2014 13:23:44 +0900
Subject: URGENT ASSISTANT!!

Hello Friend,

My name is Hmong Daw, I am an E.C. patient, and presently hospitalized in
Guys & St.Thomas hospital in Central London, UK. My doctor says I have a
few months to live, and I desire to stay within the confinement of my
hospital room and live out my last days on earth quietly.

I decided to go online and find some one remotely afar who can receive the
funds from where it is presently deposited and disburse the money to
cancer research institutes, churches, orphanages home, handicaps, widows
and widowers and other deserving charity organizations. Indicate your
willingness to assist me by responding to this email so I can provide you
more details.

This is why i contacted you firstly.

Kind Regards,
Mrs. Hmong Daw.

Anti-fraud resources: