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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: Mr David Campses Wheeler <d_wheeleruk5@yahoo.co.uk>
Reply-To: davidw_1960@yahoo.co.uk
Date: Tue, 6 Jan 2009 00:48:31 +0000 (GMT)
Subject: Re: Offer.


Greetings,

I am a Civil Staff working under United States Marine Corps operating with the Engineering military Dept unit in Baghdad, Iraq, we discover about $65 Million US dollars that we want to move out but we need a good partner we can trust. This fund is oil money and legal. Click on the link bellow for more information.
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
We will be moving these funds out of Iraq through the assistance of UN diplomatic officer. But the question is can we trust you when the funds get to you? You will take your 30% for the assistance and keep the remaining for us in a safe custody. Your role is to find a safe place for the funds while our own part is sending it to you.

Wait Your Reply
Mr David Wheeler.
Your Reply Needed



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