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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Sgt Pitman Dewayne" <pdeway10@gmail.com>
Reply-To: pitdew@voila.fr
Date: Sat, 6 Sep 2008 05:10:24 +0200
Subject: It is my humble pleasure


It is my humble pleasure


I am Sgt Pittman Dewayne, an active American soldier serving in Iraq, I am
serving in the military of the 1st Armored Division in Iraq, as our mission
here is highly exclusive due to insurgents everyday and car bombs are
attacking our peaceful mission here. We managed to secure funds from the war
zone.


The total amount is US$ 19 Million dollars in cash. We want to move this
money out of this place,this place is a war zone, so that you may keep our
share for us till when we will come over to meet you.We will take 70%, my
partner and I.You take 30%. No strings attached, just help us move it out of
Iraq, Iraq is a war zone.


We plan on using diplomatic courier and shipping the money out in a large
box, using diplomatic immunity. If you are interested I will send you the
full details, my job is to find a good partner that we can trust and that
will assist us. Can I trust you? When you receive this letter, kindly send
me an e-mail signifying your interest including your full contact
information like your full names,date of birth,occupation and your most
confidential telephone/fax numbers for quick communication.


This business is risk free. The box can be shipped out in 48hrs if you want
to handle the deal with us as brothers.

Respectfully,
Sgt Pittman Dewayne

Anti-fraud resources: