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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: Mrs Nadege David <mrsnadegedavid@hotmail.fr>
Reply-To: mrsnadegedavid@yahoo.fr
Date: Tue, 15 May 2012 13:19:08 +0100 (BST)
Subject: From Mrs Nadage David


>From Mrs Nadage David

Dearest,

I am Mrs Nadege David from Sierra-Leone,I am presently in Cote d'ivoire in West Africa. I am a widow I lost my husband last year.He was assassinated by the rebels following the political uprising.Before his death he deposited a box that contains the total sum of $45,000,000.00(Fourty Five Million United States Dollars)under the custody of a Security Company.

I want you to do me a favour to receive this fund in your country or any safer place as the beneficiary.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me indicate your interest in replying soonest.I will give you 30% of the total amount for your assistance.

Thanks and best regards.

Mrs Nadege David

Anti-fraud resources: