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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: "Dandy Moore" (may be fake)
Reply-To: <mooredandy1@gmail.com>
Date: Fri, 11 May 2012 00:57:29 -0500
Subject: I HAVE JUST ARRIVED YOUR COUNTRY'S AIRPORT

Attn: Beneficiary,
 
I'm diplomat Dandy Moore; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your  Airport with your two boxes of consignment worth $1.2Musd which I have been instructed to be delivered to you.
 
I am presently at Airport  and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person and for easy identification on meeting with.
 
 
1. Full Name..................
2. Residential Address..................
City:.................
Province:..............
3. Age....................
4. Occupation...........................
5. Direct Telephone Numbers:...................
6. nearest Airport................................
 
 
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential address. Send the requested information so that I can proceed to meet you.
 
Regards,
 
Dip.Dandy Moore.

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