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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: "Gabriel Dune" <gabrieldune@indiatimes.com>
Reply-To: gabrieldune2@gmail.com
Date: Thu, 22 Apr 2010 03:29:58 +0100 (BST)
Subject: HELLO

HELLO,
I need you to assist me receive a "shipment" it contains the sum of $37.9
Milllion USD in a diplomatic package. It was shipped via (UN) financial
consultant.These shipment is already in Toronto Canada,for more details
please email me.

gabrieldune2@gmail.com
thanks
Gabril Dune


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