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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: "Mr. Donald Lucas" <dl322pin@gmail.com>
Reply-To: dl321pinn@gmail.com
Date: Sat, 12 Nov 2016 09:47:48 -0600
Subject: Our last deal

Greetings,

I have interest of investing in your country. I am a Fund Management Executive with Prudential Plc Asset Management in the UK.

I am in search of a partner to assist me in the transfer of 36,000,000GBP and subsequent investment in properties and other lucrative businesses in your country.

You will be required to.

(1) Assist in the transfer of the said funds.

(2) Advise on lucrative areas for investment.

(3) Assist us in purchase of properties.

If you agree to render your service to me in this regard, 25% of the total sum of 36,000,000 GBP will be for you.

Kindly reply and consent to your continued Interest.

Thank you and God bless, as I wait in anticipation of your reply and co-operation.


Best Regards,
Mr. Donald Lucas

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