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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 <emuller@hcdn.gob.ar>
Reply-To: Dave & Angela Dawes <dawes_charity@qq.com>
Date: Fri, 3 May 2013 19:55:55 -0300 (ART)
Subject: GOOD NEWS





My wife and I won the biggest Euro Millions lottery prize of &pound;101,203,600.70 Pounds and we just concluded first phase which was Charity Donation, The second phase of this foundation is empowering, encouraging business expansion and funding good ideas. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.telegraph.co.uk/finance/personalfinance/8820173/Charity-volunteer-and-Premier-Foods-supervisor-win-101-million-lottery-jackpot.htmlYour email address was submitted to my wife and I by the Google Management Team and business site, you received this email because we have listed you as one of the beneficiary of &pound;500,768.00 Pounds. Kindly send us the below details so that we can direct our Bank to effect a Bank Draft in your name to your provided bank account.Please attach business idea or expansion plan.============ Full Name: Country: Age: Occupation: Sex: Mobile/Tel: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes Email: dawes_charity@qq.com

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