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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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Fraud email example:

From: "DAVID ANDERSON ANDERSON" <davidanderson1_4@msn.com>
Reply-To: davidanderson_001@yahoo.ca
Date: Sat, 06 Aug 2005 14:02:50 +0000
Subject: APPLICATION FOR YOUR SERVICE TO THE N.N.P.C

ATTN:Sir/Madam,

APPLICATION FOR YOUR SERVICE TO THE N.N.P.C

Let me first introduces my self, my name is Dr David Anderson , I am the
secretary to the Group Managing Director of the Nigeria National Petroleum
Corporation (N.N.P.C)

This is to inform you about the interest of my organisation on employing
professional skilled contractors and engineers to supervise its engineers
and to manage its general contractors on a new project of our Aviation.
After going through the Oil-Aviation directory your name was listed among
other eleven contractors, I was asked to write to all eleven contractors but
am writing to you alone, I will proceed if you will comply on my condition,
Details of my condition would be given to you when I receive your response.

The contract covers benefit including good medical facilities, light taxes,
housing and transportation all this will be taken care of by the
organisation. This contract will last for two years and you will be
receiving close to $85,000 (Eighty Five Thousand United State Dollars) per
month excluding taxes.

You can proceed by sending your resume C.V (curriculum vitea) if you are
interested and I will send you further details concerning the said contract.

You can contact me on on same mail account or via this my private email
address:(davidanderson@post.cz)

Best Regards,

David Anderson.


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