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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: (sent from abused email account)
Reply-To: <david.freeman0922@yahoo.com>
Date: Fri, 16 Jul 2010 00:38:58 +0200
Subject: NEW EMAIL FROM DAVID FREEMAN

How are you doing today? I will like to discuss a transaction of
£7,500,000 million GBP Pounds equivalent to $13,332,789 USD with you
getting 45% after the transfer of the funds into your account before the
British Treasury can confiscate the funds. Please Send Your response to my
private email address which is david.freeman0922@yahoo.com for more info.

Thanks For Your Time,
David Freeman LLP.
E-mail: david.freeman0922@yahoo.com


Anti-fraud resources: