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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: david@davidblanco.orangehome.co.uk
Date: Thu, 30 Nov 2006 19:26:36 +0100 (CET)
Subject: re:compensation for your help


Longest time my good friend,

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things did not worked out as we projected then.

I take this liberty to inform you that, the transaction i called you for an assistance which didn't worked out then, finally worked out now by God's infinite mercy I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Luxemburg Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.
and I decided to contact you, just to let you know. I have conscience as a human being and also a christian, due to your tremendious effort and contribution to make things work out in retrospect and in appreciation of your earlier assistance to me in receiving the Funds I have decided to compensate you with the sum of USD$520,000.00.

Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the sum of USD$520,000.00 (FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as your own COMPENSATION for your dedication, humanity and contribution, as it were.

Please,contact my Account Officer now in City Bank SA.By name Mr Reyes Bumas on his confidential E-mail:reyesbumas@yahoo.se or his assistant Mr. Reyes Bumas and phone Tel. :+34695060029 You are to forward to her, the following :
1. YOUR FULL! NAME & ADDRESS 2. YOUR TELEPHONE AND FAX NUMBER 3.YOUR AGE AND MARITAL STATUS 4.OCCUPATION.

He will advise you further about the shipment of the DRAFT to your Residence Address or Office Address you may provided. Feel free to reach him via his very email address.and get your Draft from him immediately, Most importantly, the Draft has only validity period of 14 banking days.

So, your early response to that effect, shall be
admired. You have to mind period of 14 banking days.
Sincerely Yours,

DR.DAVID BLANCO

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