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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "david wood" <hondavid_wood@myway.com>
Date: Mon, 12 Feb 2007 00:14:53 -1200
Subject: REPLY URGENTLY.




HON.DAVID WOOD,
Address:3 Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.

Goodday,Sir/madam

I got your contact over the internet as a trustworthy and
reliable person whom i believe will be honest to me till the
end of this important business trusting in you and believing
in God that you will never let me down either now or in time
to come.please pay attention and understand my reason of
contacting you today through this email.
My name is HON.DAVID WOOD. I am the personal solicitor to a
foreinger, Late Mr. Morris Thompson,an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31 2000. You
may read more about the crash on visiting this C.N.N News
internet website.

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desprately need your assistance to secure and move huge
sums of money left behind by my late client to the tune of
$85,000,000, (Eight five million united states dollars). I
will pay you 35% of the total sum for your coperation in
this matter.I will give you more details,on your positive
response, also include in your reply and acknowledgement of
this mail your telephone number so that we can disscuss in
details.
I look forward to your earliest reply through my email
address.

Respectfully

HON.DAVID WOOD.


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