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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: Jude Silvanus <jud_023@hotmail.fr>
Reply-To: <judesilvanus@myway.com>
Date: Sun, 28 Oct 2007 16:14:30 +0000
Subject: Your urgent response.



Hello, i am 25 years old gril of age now, i will not forget to ask you about your health i hope fine. i want to ask you if your interesting to help me,because i will like you to take me as your dougther or adopt me as your child, My late father was working in Gold and diamond company for 11years but was killed during the crisis in my country,then i managed to escape with my father's important documents that worth (6.5 million dollars) which desposited in a security company here in Dakar Senegal . Meanwhile i am here with all the vital documents that covery the Money such as death certificate and certificate of deposit. Secondly if i receive any positive response i will forward all the documents to you base on interest. About your percetage i promised to give you 20 percent of the all money transfered to your account and 2 percent for any expenese during transfering of the Money to youraccount. Best regardMis Jude Silvanus.
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