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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: "Dora Lambert" (may be fake)
Reply-To: <doralambert@qq.com>
Date: Fri, 21 Feb 2014 02:23:07 -0800
Subject: RESERVATIONS RESERVATIONS

Dear Sir/Madam,
 

I hope you are doing great? I want to make a prepaid booking for 6 guests in your place who will be arriving in your location in 10th April,2014.
 
 
The guests are scheduled to arrive as follows:Arrival Date: 10th April 2014
Departure Date: 20th April 2014
Number of rooms:3 double rooms Type: Double Rooms
However , I want you to confirm the following:
 

(1)Do you have a Credit Card Machine
(2)We are going to make a deposit of $2,000
(3)The complete payment will be
   made on arrival.
 
I shall be waiting for your confirmation, and I shall forward the credit card details for you to make the requested charges and confirm the booking.
We want you to confirm this arrangement and provide us with your:
 

(1) YOUR FULL NAME (who will receive and charge the card):
(2) ADDRESS:
(3) PHONE NUMBERS:
(4) TYPE OF CREDIT CARD ACCEPTED
 

(Should there be no available rooms in the above mentioned dates, Please kindly inform me of the availability for 10 days in the month of April.
2014)
 

Dora Lambert
 
Email:
doralambert@qq.com

Anti-fraud resources: