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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: "David Abioye" <webmaster@dentalvision-direct.com>
Reply-To: davabioye12@gmail.com
Date: Wed, 15 Feb 2017 01:55:12 +0100
Subject: PLS TREAT AS URGENT


Hello, I am writing you for the seconf time now, though I know it may come to you as a surprise as we have never met in person, but you need not to worried as I am contacting you privately, and no one had been informed of this communication. I need your urgent assistance in ransferring the sum of USD13.7M immediately to your private account. The money has been here in our Bank, dormant for years now without anyone to claim it.

I want to release the money to you as the relative to our deceased customer (account owner) who died along with her supposed heir since 31 January 2011. The Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently or delete if you are not interested

Best Regards,
David Abioye




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