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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: Sgt Nelson D <agtnelson2004@yahoo.co.uk>
Date: Tue, 19 Sep 2006 17:48:44 +0400
Subject: Urgent Reply


Good Day,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Nelson Donald, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq,we have about $25 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.

But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service.The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.

The fund at present is under the custody of a finance company security vault. I want a straight answer from you if you will be interested to make this deal successful for us , you responds and send to me your name , address and phone number.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

You can reach me on via email :
Waiting for your urgent response.

Regards,
Sgt Nelson D


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