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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: Henry Desmond <henrydonmarny@yahoo.co.jp>
Reply-To: Henry Desmond <mycink000@yahoo.co.jp>
Date: Fri, 11 Apr 2014 23:23:48 +0900 (JST)
Subject: Thanks in anticipation of your response.


Attn:Sir/Madam,

My name is
Henry Desmond, I am contacting you With due sense of humility and
responsibility, and with the few awareness that you will it a
consideration.

I am fronting for one of my clients whos interest
is to invest the sum of ($85Million USD) Eight five million Dollars, in
any profitable investment,the investor is in an urgent need to invest
the fund.

I will be glad to talk further with you on this once you declear your interest.
 
Thanks in anticipation of your response.
Sincerely,

Henry Desmond

Anti-fraud resources: