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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(ESQ)" (may be fake)
Reply-To: <jeffrice@mynet.com>
Date: Fri, 26 Aug 2011 18:41:02 -0700
Subject: Notification

This is our second letter to you on this issue, the initial letter we posted to your address was returned as undelivered. My name is Dr. David Moore, We are solicitors to the great Atlanta Physician and Philanthropists Mr.George Brumley.

I wish to notify you that he made you one of the beneficiaries of his estate. He left the sum of Five Million One Hundred Thousand Dollars to you.

See Link:


He must have been in contact with you in the past or you were nominated to him in "his vision" to expand his Charity work, and he instructed that you are to use part of the funds to promote his legacy through activities that aim to help the old, poor, needy and disabled in the society. Please get back to me

Regards,

David Moore(ESQ).
London , England

NB:Please get back to me via my direct email: nnpcdir@mynet.com

Anti-fraud resources: