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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: (sent from abused email account)
Reply-To: <denisperz_dgz@hotmail.com>
Date: Sat, 15 Nov 2008 19:59:41 +0000
Subject: HELLO GOOD NEWS



Dear Friend, Pardon me, I am Barrister Perez Denisse a personal attorney to the deceased Engr.Fredrick Wood). I am compelled to write you this email for the following reason:- The above named person, who is now deceased, in His Will, left for someone who bears your name his entire Estate and Cash deposit of US7.5Million. The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried effortlessly to locate the name on the will without success hence l have contacted you, Can you please get back to me urgently. if you think you are the one or you desire further explanation. Get back to me immediately. Do not forget to include your telephone/fax numbers, your full residential address, full names, age and occupation.Reply me via: denisperz_dgz@hotmail.com I look forward to your response. Best Regards. Barrister Perez S Denisse.HELLO GOOD NEWS

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