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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: "Ssg. Dewayne Pittman" <sg_dewypitmn@att.net>
Reply-To: p_ssgdwayne@yahoo.com
Date: Wed, 9 Feb 2011 08:09:29 -0800 (PST)
Subject: FROM Ssg Dewayne Pittman,


FROM Ssg Dewayne Pittman,
 
 
Dear Friend,
 
  My name is Dewayne Pittman (SSG). I am an American soldier in peace keeping force here in Iraq, I am serving in the military of the 1st Armoured Division in Iraq, as you know insurgents everyday and car bombs are attacking us.
 
 
We managed to move funds belonging to Saddam Hussein's family. The total amount is US$ 23 Million dollars in cash. We want to move this money out to you, so that you may keep our share for us till when we will come over to meet you. I and my partners will take 60%. While you will take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone.
 
We plan on using diplomatic courier in shipping the money out in three large silver boxes, using diplomatic immunity.
 
 
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can you be trusted?  If you are interested kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication including your contact details.
 
 
The boxes can be shipped out in 48hrs.
 
 
Hoping to hear from you urgently,
 
 
Respectfully
Ssg Dewayne Pittman,

Anti-fraud resources: