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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: "Diplomat Dr.David Brown" <dipldavidbrown_uk@yahoo.co.uk>
Date: Wed, 5 Jul 2006 15:59:50 +0100 (BST)
Subject: RE-DIPLOMATIC FUND RECOVERY NOTICE


Attn: Amarjit Singh.

RE-DIPLOMATIC FUND RECOVERY NOTICE:

We have concluded every arrangements to help you in the recovery of your wealth that is still stocked in Nigeria and other African countries for a very long time now, we are hereby also assuring you that your delayed inheritance or contract money must be released to you within the next 7 working days if you give us the demanded 100% cooperation.

Note that the EFCC {ECONOMIC AND FINANCIAL CRIME COMISSION OF NIGERIA} is strongly backing this operation, be rest assured.

Your cooperation helps our operation sir as further scrutinized information await your urgent response.

My best regards,
Diplomat Dr. David Brown.


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