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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@zajil.net>
Reply-To: davedawesss@foxmail.com
Date: Thu, 05 Dec 2013 08:50:43 +0300
Subject: WE NEED YOUR RESPONSE ASAP


If You Receive This Email Know You Are One Of The Lucky 5,We
Agree To Make
Millionaire From The $159,000,000 U.s.d.We Won From Lottery
Jackpot. We
Are Proud To Inform You That $1,000,000 U.s.d Has Been
Issued On
You From Me And My Wife Mr & Mrs Dave Dawes All We Need
From You Is Your
(Name, Address, Country, Mobile Number)

You Can Verify Us Through This Link.
http://www.smh.com.au/executive-style/couple-scoop-159-million-lottery-jackpot--and-now-plan-to-share-it-20111012-1ljox.html

Sincerely
Mr & Mrs Dave Dawes
E-mail:davedawesss@foxmail.com
Call:+447035929483

Anti-fraud resources: