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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: "richard sam" <richard_sam11@hotmail.com>
Reply-To: sam_richard@graffiti.net
Date: Fri, 23 Dec 2005 08:22:40 +0000
Subject: union

DEAR FRIEND,

Permit me to introduce myself, my name is Dr.RICHARD DONALD. I work with
Union
Bank of Nigeria Limited as(Chief Auditor),

in the discharge of my duty,I stumbled on this domiciliary account that has
remained dormant for three years now with Three million Five hundred
Thousand dollars(US$3.5m) in it. I contacted my director and we sent out
staff for enquiries and discovered that the account holder died in an
accident. I am writing you so that we can work together to remit the money
to you as the next of kin because this money belongs to a foreigner and has
to be claimed by a foreigner.I guarantee this transaction under a legitimate
arrangements that will
not breach the law by both parties, it is simple process which will take a
short while to process.If I hear from you,I will tell you all you need to
Know about the money.Lets try to do this business before the christmax
break.
N.B Please reply to my personal email address: richard_d1967@yahoo.com
Best Regards,
Dr.RICHARD DONALD

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