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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: "Dave Yorke" <dyorke500@intoscana.it>
Reply-To: dyorke58@yahoo.com.hk
Date: Mon, 15 Feb 2010 07:14:29 +0100
Subject: Request

Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant However, I have
already sent you this same letter by post one month ago, but
I am not sure if it did get to you since I have not heard
from you, hence my resending it again.

I discovered an account in my office,It will be in my
interest to transfer this fund worth $28.5M Dollars (Twenty
Eight Million Five hundred thousand Dollars) in an account
offshore. Can you be my partner?


Regards and Respect,
Dave Yorke
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