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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: "Denis Laure" (may be fake)
Reply-To: <Dennis-Laure@consultant.com>
Date: Fri, 14 Oct 2011 08:38:25 +0200
Subject: Para su atención;

Para su atención;

Mis nombre son abogado Dennis Laure de Francia. Tengo la información de contacto através de los registros públicos internacionales mientras la búsqueda de persona fiable y de confianza para una propuesta urgente por valor de USD $6,5 Millones para su propia consideración.

Por favor amabilidad de dejarme saber su voluntad.

Saludos cordiales,

El Sr. Dennis Laure.
Directo: +33 761224167.
Tel/Fax: +33 178728686.
E-mail: Dennis-Laure@consultant.com

Anti-fraud resources: