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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: "Donovan Blake." (may be fake)
Reply-To: <donovanblake@luckymail.com>
Date: Tue, 10 Aug 2010 17:51:26 +0200
Subject: CAN I TRUST YOU ?

Hello,

I pray this e-mail finds you well. My name Donovan Blake. I am presently here in Kabol-Afghanistan on a
special investigation mission for the United Nations on their present crises related matter. I will leave my duty
and appointment here out of this project for our safety and security.

You are presently contacted because I have an urgent issue that requires an immediate action. I came
across a huge some of money here in one of my research trip to Asmar another location in Afghanistan and
I need to move this money out of the country at the earliest possible time with your assistance and
cooperation. the amount in question is 15.million US Dollars. I hope you can keep this as a top secret???

I have the money lodged in a safe and secured place since then, and now I have discovered a smooth
means of moving it out of here only if you are willing to assist me receive it there in your country because my
secret appointment will not permit me move this huge sum of money to my country without raising so much
dust. I want it were it can be invested without requiring too much documentation to back its source.

But can I trust you? Your role in this project is to provide a safe place where the money will be shipped to
and received conveniently by you. I will send it smoothly to you once we have all necessary arrangements
concluded.

If you are interested then contact me for more details on my email address (donovanblake1@gmail.com).

Will await your response.

Yours,
Donovan Blake.

God Bless America!!!



Anti-fraud resources: