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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: "Rev. David Johnson" (may be fake)
Reply-To: <robertdennis333@chatdd.com>
Date: Sat, 13 Jun 2009 19:55:32 -0700
Subject: YOUR BANK DRAFT IS READY (ITS REWARD TIME) CONTACT MY SECRETARY!!!

JOHNSON ENGINEERING COMPANY,
26, V-Island Road,
Ikeja Avenue,
Lagos-Nigeria.

Dear Friend,

I am Rev.David Johnson from Canada, I have been an international contractor that
collects contract from Big Companies and countries, I got involved in one
contract in Nigeria which my payment was refused, I was down and almost lose
hope.

After 2 years of this contract, I later talked to God to assist me in getting
this money. I made a vow to benefit someone with the sum of Nine hundred
thousand United State Dollars (USD $900,000) draft payment if my payment could
be approved and to my surprise I was called upon by the Nigeria Government
sometimes last month that my contract file have been looked into and it is ready
for payment.I never believed it until I was advised by my Pastor and later moved
down to Nigeria and to my unbelievable surprise I was paid this money.

Due to my pledge to God I have agreed to show the person that i will be sending
the Nine hundred thousand United State Dollars (USD $900,000) through ballot
system on the internet which happened to be your email so you are lucky. What
you have to do now is to get in touch with my secretary Mr Robert Dennis and
instruct him on how to send your USD $900,000 Bank draft to you.

BELOW IS THE CONTACT OF MY SECRETARY

Mr. Robert Dennis
Office Phone : +234-802-756-9383
E-mail address: robertdennis333@chatdd.com

Send to my secretary your contact address and telephone number,let him make
arrangement for the shipment of your draft to your doorstep and also you can
give him a call to confirm your address.What I want you to believe now is that
this is the opportunity which God have promised you this year so it is better
you have it in time before it goes again from you so contact my secretary in
time.And for your information presently i am in the United Kingdom for another
contract so i want you to go into prayer with me for the success of this
contract.

With Best Regards,
Rev.David Johnson.


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