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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: David Ablo <david_ablo1@hotmail.fr>
Reply-To: <david_ablo@live.fr>
Date: Fri, 27 Sep 2013 22:10:23 +0000
Subject: hello


Good Day,

Based on the information and recommendation satisfactorily gathered concerning your personal profile, I hereby wish to acquaint you with a business proposal that will be of benefit to both of us. I represent an heiress family (their father is dead since last year) which would like to invest their treasure in your country in order to invest it in various projects such as in real estate and business.

As a result of African economic and political instability, I am prompted to look for credible, reliable and trust worthy person or company whom to transfer this inheritance to his account, before his death, their father deposited the money in a Trust Bank and the amount deposited was a value of ($US12.000.000.00.)

Meanwhile, all relevant documents pertaining to this 'Precious Family Treasure' are with me and will be issued to you at your request. Kindly send to me your acceptance mail and other details will follow.

On the receipt of your response i want you to call me on +22890763241, l will furnish you with a detailed clarification.

Appreciate if you can call as soon as possible.

Expecting to hear from you soonest.

kind regards
Mr David Ablo

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