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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: "Allen.J.David" <citizenonline2055@gmail.com>
Reply-To: allenjd70@gmail.com
Date: Thu, 31 Dec 2009 12:30:52 +0100
Subject: FROM MR.ALLEN.J.DAVID

FROM MR.ALLEN.J.DAVID
SECURITY FINANCE COMPANY PLC UNITED KINGDOM
MOUNT STREET MANCHESTER, M2 3LS LONDON-UK

ATTENTION:

Good day to you. i received your mail. in fact i contacted once again
because your name has been tagged on the consignment.I have been
instructed to contact you in respect of your outstanding payment of
$10.8 million U.S Dollars.

No body can clear the consignment without your knowledge that is why i
contacted to inform you of developments about your consignment. You
have to follow up this business as directed by the security company.

Remember to re-confirm the following details to me in your response.

1. Your Full Name:
2. Your Contact Address:
3. Telephone Number:
4. Your Age and Occupation:
I am waiting for your mail.

Allen.J.Daivd

Anti-fraud resources: