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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: "Sidwell" (may be fake)
Reply-To: <sidwell@europe.com>
Date: Sun, 5 Jan 2014 14:50:24 -0000
Subject: From: Desk of DAVID SIDWELL

From: Desk of DAVID SIDWELL ,
Your Assistance NeededFrom The Desk Of David Sidwell,Chairman Risk Commitee UBS Investment Bank London United KingdomWebsite:www.ubs.com Dear, Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together. My name is David Sidwell. I am member, board of directors/chairman risk committee of ubs investment bank London. I am responsible for all risk and financial policies. I am pleased to get across to you for a very confidential and profitable business proposal. This involves a foreign client of ours who died as a result of plane crash on 31 july, 2000.His name Christian Eich. Is unfortunate that our client and all His family members lost their lifes in that plane crash with other passengers on board, take a look for your confirmation,( http://news.bbc.co.uk/2/hi/europe/859479.stm). My client had an investment on fixed deposit value at eight millon, four hundred & ninety tho

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