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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: "Mr.Daniel Taylor." <ruby@bankasia.com.bd>
Reply-To: danieltaylor308@yahoo.it
Date: Thu, 8 Aug 2013 00:59:28 +0600 (BDT)
Subject: From:Mr.Daniel Taylor.




FROM: MR.DANIEL TAYLOR.

DEAR SIR/MADAM,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME; I
AM MR.DANIEL TAYLOR, THE FIRST SON OF THE FORMER LIBERIA PRESIDENT MR.
CHARLES TAYLOR. I AND MY FAMILY ARE ON EXILE .I GOT YOUR CONTACT DURING MY
SEARCH FOR A HONEST PERSON WHOM I CAN CONFIDE IN.I WANT YOU TO HELP ME
CLEAR THE TWO PACKAGES THAT IS ALREADY IN THE UNITED STATE WAS SHIPPED
THROUGH DIPLOMATIC MEANS BY MY FATHER WITH THE HELP OF A UNITED NATION
DIPLOMAT. THE CONTENT OF THE TWO PACKAGES IS $10,000,000.00 (TEN MILLION
UNITED STATES DOLLARS) 5MILLION IN EACH BOX MOSTLY IN $100.00 BILLS, BUT
THE DIPLOMAT DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGES.
SO ALL I WANT YOU TO DO FOR ME NOW IS THIS,GIVE ME YOUR FOLLOWING
INFORMATION SO THAT WE CAN PROCEED FROM THERE.

Name:
Age:
MAILING ADDRESS:
Marital Status:
Occupation: Sex:
Country Of origin:
Telephone Number (Country Code)-(Area Code)- Number):
Cell Number: (Country Code) - (Cell Phone:
Number):
Fax Number:

I WILL GIVE YOU THE CONTACT OF THE DIPLOMAT AND I HOPE THAT AT THE END OF
THE DAY, MY IDENTITY MUST NOT BE REVEALED TO ANYBODY. IF THIS ARRANGEMENT
IS OK WITH YOU, OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK
TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU AS SOON YOU
INDICATE YOUR INTEREST BY CONTACTING ME.

YOURS FAITHFULLY,
MR.DANIEL TAYLOR.

Anti-fraud resources: