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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: "Dave & Angela Dawes." <officefeil16@yandex.ru>
Reply-To: ddaveangeladawes@ymail.com
Date: Sat, 4 Aug 2012 21:30:49 -0700 (PDT)
Subject: Hello Dear GOOD NEWS,


Hello Dear GOOD NEWS,

My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.

To verify,please see our interview by visiting the web page 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

Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for $4.500,000.00 in your name or direct our bank to effect the transfer of the funds.
============================================
*Full Name:
*Home Address:
*Telephone Number:
*Age:
*Sex
*Country:
============================================
Send your response to our email: ddaveangeladawes@ymail.com

Best Regards,
Dave & Angela Dawes.

Anti-fraud resources: