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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: "Dr. Dave"<1_dyorke@myway.com>
Reply-To: drdyorke63@yahoo.com.hk
Date: Sat, 18 Nov 2006 07:37:09 -0500 (EST)
Subject: Request






Greetings,I am Dr. Dave Yorke, Group Accountant (R.B.T.T) I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. However, I have ready sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars(Twenty Eight Million Five hundred thousand Dollars) in an account offshore. If you canbe a collaborator to this please indicate interest immediately for us to proceed. Full name and private telephone/fax number will be needed. I want you to kindly respond to me on my alternate email account drd_york009@excite.comRegards and respect,Dr.Dave Yorke.

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