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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: "Allen and Violet Large" (may be fake)
Reply-To: <bdoris@consultant.com>
Date: Thu, 15 Dec 2011 13:29:46 -0600
Subject: Use it for the betterment of those in your community

This is a personal email directed to you. I and my wife won a Jackpot Lottery
Of $11.3 Million in July and have voluntarily decided to donate the sum of
$2Million USD to you for disbursement as part of our own charity project to
Improve the life of those that are in need in your community and state. Your duty is to ensure that you distribute the money to the poor and less privilege as we have already instructed. All you have to do is get back with us with your full names and complete residential or office address.

You can verify this by clicking on the web pages stated below:

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-
couple-in-world-doles-out-lottery-winnings


http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-
lottery-winning.html

We await your urgent respond via our below email address.

Good luck.

Allen and Violet Large.
Email: bdoris@consultant.com

Anti-fraud resources: