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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: Duci Lahar <duci-----lahar11@att.net>
Reply-To: mrs-dl@mail.ru
Date: Thu, 24 Feb 2011 04:28:24 -0800 (PST)
Subject: Dear Esteemed on Legal Funds investment Proposal.



Dear Esteemed,



l am a Hungarian Woman, l have a legal Business Proposal for you,Which l need your lucrative investment ideas to invest in your Country.

l will offer you 30% of the large sum which l will disclose to you in my next mail.



I am expecting to hear from you, if you are willing to assist me with this investment Project Plan .



l shall be needing your Following information: Name and private phone number,Profession,Sex and Address is needed.





Please let me hear from you immediately only on my private email .



Waiting to hear from you.





Regards,



Duci Lahar.

Email:mrs-dl@mail.ru

Anti-fraud resources: