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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: "wiles" <wilesdoro@yahoo.com>
Date: Wed, 29 Dec 2010 14:31:06 +0400
Subject: URGENT REQUIRED


Dear Friend,
My name is MR. WILES DORO, I'm currently working in Mexico
as United Nations Official. I made the sum of Six Million Dollars $6,000,000.00 in an Oil deal I did with some Mexican Citizens.
But I can't move this fund to my country without been
question, due to my status as United Nations Official. I want to move this
fund somewhere and invest it all arrangement is already in place to move this
fund through a security company.
I am looking for Matured and God fearing personnel to receive this fund on my
behalf,i am offering 10\25 of the total fund and the remaining 90\25 will be invested in your
country with your partnership after the deal is completed!
Thanking you in anticipation,
Hope to hear from you soonest!
Best Regards
MR.WILES DORO
Email:wilesdoro@yahoo.com

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