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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: "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
Reply-To: sgtgfral@hotmail.com
Date: Tue, 27 Apr 2010 14:45:24 -0700 (PDT)
Subject: Important message from an American soldier in Iraq


Important message from an American soldier in Iraq

Good day,

My name is Sgt.Gordon Miller Frawley, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family in 2003.

The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop reduction by president Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place
then via this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq. Iraq is a war zone,so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send an e-mail to sgtgfrawley013@hotmail.com  signifying your interest including Your most confidential telephone numbers for quick communication also your
Contact details.

This is risk free.

With regards from,

Sgt.Gordon Miller Frawley.

Anti-fraud resources: