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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: "Dr.Milan Das" <cccccctin30@rediffmail.com>
Reply-To: dr.milan@consultant.com
Date: Thu, 9 Aug 2012 10:13:06 +0100 (BST)
Subject: From Dr.Milan Das




>From Dr.Milan Das

I'm DR.MILAN DAS a medical doctor working withNATO currently in Tripoli the economic capital city  of Libya,Actually, I acquired some $3,500,000.00 cash in a consignment trunk boxfrom the Former Libya president Colonel Muammar Gaddafi's water farm.

Ihave kept it as secret for a little while and I need a good reliableperson who I can trust to assist  me in receiving the funds in cash,all arrangement to bring the consignment from Libya to your countryhas  being concluded with United Nations delivery agent. let  me hearfrom you ASAP

DR.MILAN DAS
Skype ID. secretary2g
Messenger: secretary2g
Tel: + 33 977 199 890

Anti-fraud resources: