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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: "juliedave@kimo.com" <mdm.juliedave@gmail.com>
Reply-To: "juliedave@kimo.com" <mdm.julie@hotmail.com>
Date: Fri, 2 Mar 2012 16:55:34 +0000 (GMT)
Subject: Request from Dave's Wife, Julie writing from hospital,


Request from Dave's Wife, Julie writing from hospital,
Hello My Dear,
This
is Dave's wife, Julie. I am writing this message to you today because my husband
Dave passed away on December 17 2009. My late husband was diagnosed with cancer
and heart attack just before he was admitted to the hospital. He did begin
treatment, but suffered a blood clot and heart attack after his first treatment.
After all he died on the same sickness. As a fellow faithful person like you it
is my desire and enthusiasm to donate a token/huge amount of money he told about
for the less privilege as he instructed me when he was at the point of death.
Being a devoted Christian family I have no other option than to use this amount
is $22 million to help those that is in need. so I would like
you to think over
this huge privilege that i am entrusting to your hand for the survival of the
casualties and homeless, just send me your full names, home address, telephone
number, occupation and more information about you in your next message for the
service of God! in your country and for the less privilege one's. Finally, I
know you join me and the rest of Dave's family in our sorrow and ask God to
accept him in his kingdom. Kindly reply immediately together with your complete
address which will be used for the transferring of the money to your
country.
Best Regards
Mrs. Julie Dave

Anti-fraud resources: