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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 Adams" (may be fake)
Reply-To: <thompsoncolev@gmail.com>
Date: Mon, 3 Mar 2014 08:40:19 -0800
Subject: VERIFICATION

My good friend
,
 
How are you and your humble family today?.
 
 
I am happy to inform you about our success in getting the fund transferred
under the cooperation of a new partner from Paraguay.
 
 
Presently I am in Paraguay for investment projects with my own share of the total inheritance sum. Meanwhile, I didn't forget your past efforts and attempts to receive the fund  despite that it failed some how that time.
 
 
Now contact my secretary for your compensation but presently he is in Nigeria for his two years master degree program, his name is
 
NAME: Mr. Peter Williams
EMAIL: pwilliamssv@yahoo.co.uk
PHONE: +234 8126 998820
 
 
Ask him to send to you the total sum of $500.000.00,(FIVE HUNDRED
THOUSAND DOLLARS) draft which I kept for your compensation for all your past efforts and
attempts in this matter. I appreciated your efforts at that time very much and may God continue to reward your good gestures.
 
 
So feel free and get in touch with my secretary Mr. Peter Williams and instruct him on where to send the Draft containing the money to you by confirming to him your full name and address where to send it to.Please let me to know immediately you receive it so that we can share the joy after all the suffer at that time. In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand and because of  this I may not be able to check my mail until first week August,
 
 
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him,he will send the amount to you without any delay.
 
 
Note I have attempted to call you but all effort failed and I had to send you
a mail.
 
 
With best regards
David Adams

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