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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: "Mr.David W Robert" <mrbenwilliam232@videobank.it>
Reply-To: mrdavidrobert@yahoo.com
Date: Wed, 14 Nov 2012 23:50:19 +0800
Subject: From Mr.David W Robert

>From Mr.David W Robert,
I am an investment consultant working with Lloyds TSB here in London.
During one of our periodic auditing I discovered a dormant account with
holding balance of 15,000,000 (Fifteen Million British Pounds) on further
investigation I discovered that this account belongs to Late Mr. Cecil
Rhodes, who unfortunately died without a [Heir/WILL] hence the money is
floating and if I do not remit this money out urgently it will be forfeited
for nothing.

The account has no other beneficiary and my investigation proved to me as
well that the account is a secret account. No other person knows about this
account or any thing concerning it. I wish to transfer this money into a
safe foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to a
local person here, but to a foreigner who has information about the
account. which I shall give to you upon your positive response.

This fund has not been operated for the past 3 years now. As at this
moment, I am constrained to issue more details about this business until
your response is received. I look forward to hearing from you as soon as
possible

Thank you for your time and attention.
Warmest regards,
Mr.David W Robert

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