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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: "Barrister David E. Andrew Esq.," (may be fake)
Reply-To: <davidenu247@hotmail.com>
Date: Thu, 15 Dec 2011 01:55:15 -0800
Subject: From David & Co. Solicitors


We are London based solicitors working as representative solicitors to the United Nations.In the course of a recently concluded 2010 investigations and subsequent arrests of suspected fraudsters and scamers in Africa rejion, in colaboration of the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkinafaso and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.


Read the message attached below for more details.

Anti-fraud resources: