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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 MOORE" (may be fake)
Reply-To: <usaimmigrationdirector5@live.com>
Date: Mon, 13 Jun 2011 14:54:47 -0500
Subject: UNITED STATE OF AMERICA IMMIGRATION DIRECTOR (MR. DAVID MOORE)?

Attention:
 
 
How are you doing today?
 
 
I am the IMMIGRATION DIRECTOR OFFICER in WASHINGTON STATE.
 
 
This is to let you know that we stopped a man in Washington State on Thursday 2nd of June 2011 in the Morning around 10 A:M with ATM card loaded $10.5 Million us dollars and the ATM card was written on your full name, so everything has been Investigate from (FBI) and this transaction is real and here is my phone contact call me anytime (509-671-9323) or you e-mail me with this information stated requirement here is my e-mail address ( usaimmigrationdirector5@live.com )
 
I will strongly advice you to e-mail me first before you call me because that is very important to me.
 
 
Please re-confirm me this details.
 
 
Full Name:
Full address:
Phone Number:
Occupation:
Sex:
Age:
 
 
I await for your response as soon as possible.
 
 
Thanks.
David Moore.
feel free to call me (509-671-9323)
 
 

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