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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FRANK WILLIAMS" (may be fake)
Reply-To: <bar.davidsalim@gmail.com>
Date: Fri, 3 Dec 2010 11:44:05 -0800
Subject: READ CAREFULLY

Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other

that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls

any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations.

an agreement of hundred thousand united state dollars($100,000.00usd) has been made available to you out of the funds that the Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!

We have deposited your fund to the treasury department agent of the EFCC in Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration fee and for security reasons we have also insured your fund to avoid misappropriation.

Contact the treasury department agent of the EFCC in charge of your fund of $100,000.00usd with the below information

NAME: BARRISTER DAVID SALIM
EMAIL: bar.davidsalim@gmail.com

Yours sincerely,

Frank Williams,
Investigation Officer.

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Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
******************************************************************************************************************


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