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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: "DAVE & ANGELA DAWES" <dadawes@hotmail.com>
Reply-To: drfranciswisdom1@gmail.com
Date: Tue, 5 Jun 2012 18:39:56 +0200 (CEST)
Subject: Congratulation you have won
=?iso-8859-1?Q?=A31_million_pound_lottery_jackpot_from_=A3101_million_lot?=
tery jackpot winners Dave and Angela Dawes.




This is a personal email directed to you.
I am Dave Dawes, I and my fiance won a Jackpot
Lottery of 101 million pounds ($156 million), and
have voluntarily decided to donate the sum of 1
million pounds ($1.56 million)to you as part of our own charity project to
improve the lot of 15 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are one
of the lucky recipients and all you have to do is get back with us so that
we can send your details to the payout bank.You can verify this

by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html


Best of luck,
Dave Dawes.
Email:dadawes@hotmail.com


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