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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: "DESMOND" <desmond27@myway.com>
Reply-To: petdesmond2@yahoo.com
Date: Thu, 31 May 2007 16:22:45 -0400 (EDT)
Subject: GOLD AVAILABLE FOR SALE















Good Day,My Name is Peter Desmond, i'm from United Kingdom, my Father deposited Gold with minning company registered and based in Ghana.I am soliciting on behalf of my Father who is presently in the Hospital that you come down for face to face meeting with us to negotiate the salling of the available 550kg to you,Which is available at the moment the charactaristics are given below SpecificationsFrom; Gold Dust Purity; 23+ (plus)Quantity; 550kgUpon your response, i will forward to you full contact informationin of the Company and documents .
I look forward to receive your/ email.
RegardsP. Desmond.+233246917459.



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