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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: john david <jjjohndavid5@hotmail.fr>
Reply-To: <john0700david@yahoo.com.tr>
Date: Thu, 19 Jul 2007 20:23:38 +0200
Subject: FOR PURPOSE



FOR PURPOSEJohn and Doris DavidAbidjan, Cote D'Ivoire,West AfricaTel:0022509519247Email:(john0700david@yahoo.com.tr)Dear Crocker,To introduce myself, I am John David,the son to Mr and Mrs Benson David, I was in the university studying Electrical Engr, before the sudden death of our late father,who was a very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone.My father was poisoned to death by his close business associates on one of their outings on a business trip, in collaboration of my Uncle my late father younger brother. It is just a long story, as I have to let you know more about my life experiences.Presently I and my sister Doris is in Ivory Coast a nearby country,as my Uncle threatens to eliminate us, but why I contacted you was just to confide in you the deposit my late father deposited in a security company in Oversea , before his death. He made a deposit of,TEN MILLION UNITED STATES DOLLARS(concealed in a metallic box ) in a security company in Oversea,as he declares it as family valuables for the security of the money involved. he used my name as the next of kin when he made the deposit.Since our arrival here I have contacted the security company and inform them of our father death, and our willingness to retrieve the deposit,they are waiting for my foreign partner now for the release of the deposit, as was stated in the agreement reached by the security company and my late father. All I am looking for now is for you to assist us in the claim and investment of this only remaining heritage of our late father in your country as our foreign partner.Please there is a very big political problem going on in this country that we are presently now as I need your urgent assistance to retreive the deposit that will enable us come over to your country to continue our education that was stoped because of treats from our uncle and the death of our late father.We offer you fiteen percent of the total money for your assistance. We await for your urgent response. May God be with you. John DavidNB: PLEASE WRITE US WITH THIS EMAIL ADDRESS(john0700david@yahoo.com.tr) AND CALL US ON THIS TELEPHONE NUMBER 0022509519247
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