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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: "Mrs. Julie Dave" <juliedave@kimo.com>
Reply-To: juliedave@live.fr
Date: Mon, 03 Feb 2014 20:20:36 +0100
Subject: Humanitarian Service from Dave's Wife, Julie Dave writing from
hospital,



Humanitarian Service from Dave's Wife, Julie Dave writing from hospital,
This is Dave's wife, Julie. I am writing this message to you today because my
husband Dave passed away. My late husband was diagnosed with cancer and heart
attack just before he was admitted to the hospital. He did begin treatment, but
suffered a blood clot and heart attack after his first treatment. After all he
died on the same sickness. As a fellow faithful person like you it is my desire
and enthusiasm to donate a token/huge amount of money he told about for the less
privilege as he instructed me when he was at the point of death.Being a devoted
Christian family I have no other option than to use this amount is $22 million
to help those that is in need. so I would like you to think over this huge
privilege that i am entrusting to your hand for the survival of the casualties
and homeless, just send me your full names, home address, telephone number,
occupation and more information about you like photograph in your next message
for the service of God! In your country and for the less privilege
one's.Finally, I know you join me and the rest of Dave's family in our sorrow
and ask God to accept him in his kingdom. Kindly reply immediately together with
your complete address which will be used for the transferring of the money to
your country. The Lord says; Here I am! I stand at the door and knock. If anyone
hears my voice and opens the door, I will come in and eat with him, and he with
me.[Revelation3:20] In God we trust, REPLY TO: juliedave@live.fr
Best Regards and remain bless.
Mrs. Julie Dave

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