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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: "DAVIS SMITH" (may be fake)
Reply-To: <davissmith001@qq.com>
Date: Tue, 20 Aug 2013 12:58:28 +0200
Subject: GET BACK TO ME

DEAR SIR/MADAM.

 

  A C C  EP T   M Y   S I N C E R E   A P O L O G I E S  IF MY MAIL DOES NOT MEET YOUR PERSONAL ETHICS,

 

BUT LET IT REMAINS AS TOP SECRET FOR ONLY YOU AND I. I WILL INTRODUCE MYSELF AS DAVIS SMITH A STAFF IN

 

THE ACCOUNTS MANAGEMENT SECTION OF A WELL-KNOWN BANK IN EUROPE. ONE OF OUR ACCOUNTS HAS A WITHHOLDING

 

BALANCE OF G B P 1 0 . 5 M   A N D   H A S   B E E N   D OR M A N T   F O R   O V E R   7   Y E A R S

 

W H I C  H   M E A N S   I T   H A S   NOT BEEN OPERATED FOR THE PAST 7 YEARS.

 

IF YOU ARE INTERESTED, SEND ME THE FOLLOWING INFORMATION VIA EMAIL SO THAT WE CAN START PROCESSING THIS TRANSACTION: -

 

1 C O M P L E T E   N A M E S  (FIRST AND LAST NAMES) ADDRESS. 3. PHONE AND FAX NUMBERS 4. OCCUPATION, AGE AND MARITAL STATUS.

 

 

THANK YOU FOR YOUR UNDERSTANDING AND REPLY.

 

READ ANDF GET BACK TO ME FOR MORE DETAILS.

 

REGARDS,

DAVIS SMITH

 

Anti-fraud resources: