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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: "Mr.Donald Trump" <assetdd@yahoo.com>
Reply-To: donaldtrumpaa@hotmail.com
Date: Mon, 02 Jan 2012 03:44:01 -0600
Subject: Investment Incoming Funds reply.



INVESTMENT GROUP MANAGER
UNITED KINGDON
P O BOX 4518
AMP202

Dear Customer,

I wish to inform you, That after our meeting with World Bank Executive
Board of
Trustee held on 30th December 2011, If you need extra interest in your
business
sector it is very possible now if you can handle and control incoming funds
investment upfront for your business to generating more 20% annual returns
yearly.

You should forward your bank detail, even an empty account is accepted to
register under the world Bank instruction with our correspondence bank in
London, As business member so that the World Bank Executive Board of trustee,
Can made fixed deposit for 15 years. into your bank account as
legitimate right
partner, if you are willing for management and percentage sharing 40% for you
60% for us.

This is our new bank plan that generating interest week to week with the help
of world Bank Executive Board of Trustee to circulate global asset worldwide.
If interested for more detail reply to my private email:
donaldtrumpaa@hotmail.com

Regards,

Mr. Donald Trump
Senior Staff Administrative

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