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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: Ntiwa <david.ntiwa@lawyer.com>
Date: Thu, 29 Sep 2011 09:01:43 -0700 (PDT)
Subject: From your departed relative Attorney - call me +22890295507


Dear friend,

I am Barrister David Ntiwa, I was the legal representative in law to your departed relative and country counterpart, who used to work as a contractor here in my country here (Togo Repuplice, west Africa). He deposited a huge sum of US$20.5M with a financial institution before he died on the 31st of July 2009.

I want to present you as his legal next of kin to the financial company here since you are a foreigner and bearing the same surname with the deceased and from the same country with him to enable you and me claim the fund.

If you are interested I want you to forward me your full information like your full name, telephone number and email address via my email as (   david.ntiwa@yahoo.com  ) to enable me furnish you with the full details of the transaction; remain blessed.

Yours Truly,
David Ntiwa.
call me on +22890295507

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