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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: Mr.David joe <mmrjoehdavid@yahoo.com>
Reply-To: mmrdavidsjoeh@yahoo.com
Date: Fri, 16 Sep 2011 21:30:26 +0530
Subject: Dear Friend

Dear Friend,

My Names is Mr.David Joe,An account officer in United Bank For African Plc, I would like

you to indicate your interest to receive the transfer of $5.5 Million Dollars. I will

like you to stand as the next of kin to our late customer MR.KURT KAHLE from

Munich-Germany whose account is presently dormant for claims. Please once you are

interested in my business proposal, further details of the transfer will be forwarded to

you as soon as i receive your return mail. click on the below link to confirm the

genuineness of the deceased death.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

If you are interested in my business proposal, get back to me with the information's

below so that i can forward to you the details and text of application and the banks

contacts for you to apply immediately.

Update me with your personal information such as;
1.Your Full name :
2.Your House Address :
3.Your Occupation :
4.Your Age :
5.Your direct phone number:

Regards
Mr.David joe.


Anti-fraud resources: