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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: "From Donnvan Housen." <dohousen17@hotmail.com> (may be fake)
Reply-To: donvanhousen@myway.com
Date: Sun, 6 Apr 2008 15:41:09 -0700
Subject: Second Notice!

FROM: ALPHA FINANCIAL CONSULT.
LONDON, U.K.

We wish to notify you again that you were listed as a beneficiary to
the total sum of £6,000,000.00 GBP (Six Million British Pounds) in the
codicil and last testament of the deceased. (Name now withheld since
this is our second letter to you).

We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance. We therefore
reckoned that you could receive these funds as you are qualified by your
name identity. All the legal papers will be processed upon your
acceptance.

Upon your acceptance of this deal, we request that you kindly forward
to us your letter of acceptance,

Your current telephone and fax numbers and a forwarding address to
enable us file necessary LEGAL documents in your name at our high court
probate division for the release of the fund in question.
Please contact me immediatley so that we can get this done immediately.

Kind regards,
Mr.Donnvan Housen.
Director Alpha
Financial Consult.
London, U.K.







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