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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: "David Paul" (may be fake)
Reply-To: <rev.brillaclinton99@gmail.com>
Date: Tue, 12 Apr 2011 12:02:17 +0100
Subject: Auckland, New Zealand


Eldon Chambers, Level 3, Annex
41 Shortland Street
Auckland, New Zealand
http://www.pauldavid.co.nz/profile/cv.asp

My name is Paul David, I'm consultant in Auckland, New Zealand, but
Currently in the UK. I will contact you after due consideration
help me in the transaction, which we both earned. We can complete this agreement within a month. Contact me if you are interested and I will give you more information. Contact me on (murite01@aol.com)

Sincerely,
Attorney David Paul
my website: http://www.pauldavid.co.nz/profile/cv.asp

Anti-fraud resources: