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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: gladstone david <gladstoneuk@msn.com>
Date: Sat, 10 Oct 2009 06:35:06 -0700 (PDT)
Subject: Get back to me

Hello Dear.

My Name is David Gladstone and I am an investment consultant working with prime Bank here London.I will be happy to work this deal out with you if you have a coporate or personal Bank Account.I need strong Assurance that you will never let me down,if I transter this money to your account.

During one of our peroidic auditing I discorved a dormant accounts with holding balance of 52,000,000 (Fifty two Million British Pounds) this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received.

I look forward to hearing from you as soon as possible if you are interested, on replying send me the followings.

Thank you for your time and attention.

Warmest regards,
David Gladstone
Chief investment Consultant.





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