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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: "Johnson Dan" <dr.danjohnson@mailbox.hu>
Date: Mon, 26 May 2008 06:25:13 -0700
Subject: Assassination Notice


Hi friend,

I have been paid by someone to assassinate you and also ensure that
your family is hunted down. It sounds like a joke, right? But I must tell
you that my boys are watching every move you make and are ready to execute
but are only waiting for my orders.

I have been giving every information about you, so if you run away,
your family will have no place to run to.

I assassinate to make money not necessarily to kill people. As a
business man, I am only alerting you to see if you can buy your life with
just a token of US$300 (three hundred US dollars).Only then will I reveal
to you the person that sent me and every other detail about him.

This is not a trait, it is real and any delay from you to reply will
mean giving me a quick order to my job.

This should be kept confidential, for any attempt to inform anyone will
mean putting yourself in a bigger risk.

My dear, if I were you I will pay this little sum for it is nothing
compared to losing your beloved family. Think about it or face me.



Dan Johnson

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