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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 David Loman" <info@sgt.com>
Reply-To: sgtdavid_loman@yahoo.com.hk
Date: Thu, 29 Apr 2010 16:50:13 +0530 (IST)
Subject: PRIVATE MAIL

Dear Friend,

My name is Sgt David Loman, serving in the Engineering military unit in
Ba'qubah in Iraq. As you know, we are being attacked by insurgents
everyday and car bombings.we found some money here in Baqubah in Iraq, the
sum of $25.2 Million USD, we cannot keep this money in the bank,because we
are working for the government,My partners and I need a good
partner/individaul, someone we can trust and We want to move this money
out of iraq to a reputable/sincere person for investment purposes. We plan
on using a diplomatic means to ship the money out as military cargo,
using diplomatic immunity.This is the reason for contacting you.Once the
funds get to you,take your 30% out and keep our own 70%.. The only thing
we require from you is just for you to help us find a safe place where the
funds can be sent to,because Iraq is a war zone. If you are interested get
back for more details.

Kind reply me as soon as possible.

Faithfully Yours,
Sgt David Loman.


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