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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: "DTC CONSULTING" (may be fake)
Reply-To: <derek_tolley@aol.co.uk>
Date: Thu, 16 Jul 2015 07:14:52 -0700
Subject: BUSINESS DEVELOPMENT OFFER

BUSINESS DEVELOPMENT OFFER
Good Day,
I am Derek Tolley Colin- a Certified Financial Ad-visor (CFA) Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$52million and thereafter to invest 65% of the US$52million on behalf of my client in accordance to our agreed terms and conditions to reached with you.

I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$52million should you consider this proposition interesting.
Email me with your full contact information to my private email address:

derek_tolley@aol.co.uk

You may call me-My number is :+447700077349.
I have attached my identity copy to let you know it is a matter of serious attention.

Yours Very Truly,
Derek Tolley Collin- CFA

Anti-fraud resources: