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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: "martin lutherford"<martin_lutherford@myway.com>
Date: Sun, 21 Jan 2007 12:55:03 -0500 (EST)
Subject: FLIGHT BOOKING ENQUIRY.......


Dear Sir,I am Mr Martin Lutherford: I work for YOUTH FOR DEVELOPMENT AND COOPERATION (YDC). Actually, I found your company's information on the Internet and I will like to know if you offer the service of air-ticket (E-ticket or pta issued).We have this route for our staffs at hand with are traveling around for some tours from London to nepal and a return to Lagos via ET/EK Airline also Lagos to Europe,china on an official visit on economy class.As soon as we receive your advise on the availability (itinerary) and cost of these tickets, we will give you with the passengers details and company credit card (VISA OR MASTER CARD) details for prompt payment.Kindly check this airfare for this route below;London-LAGOS-London on Ethiopia Airline London-Dubai-London on Emirate Airline OR KQLAGOS-China-London on BA/VIRGIN Kindly advice if you also offer (E Ticket) to europe on BA,KQ and Virgin Atlantic.Await your prompt response.Best regardsM.Lutherford

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