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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: Dr Paul Owen <dr.paulwn@gmail.com>
Reply-To: drpaul27@gmail.com
Date: Thu, 12 Jun 2014 01:34:57 +0200
Subject: Caro amigo bom,



Desde o Dr. Paul Owen
República Banco Africano de Desenvolvimento Du Benin
Cotonou República do Benin.

Caro amigo bom,

Como você está fazendo? espero bem.

Eu sou o Dr. Paul Owen um banqueiro, Entrei em contato com você em um
negócio de
US $ 9.6million dólares, pronto para transferir para a sua conta O
depositante
do referido fundo Sr. Khalead morreu com toda a sua família durante em 2003,
infelizmente deixando ninguém para a reivindicação. se fizermos essa
afirmação, vamos compartilhá-lo 50% / 50%. Se você está interessado.

resposta vou dar-lhe todos os detalhes.
Esperando sua resposta
Melhor em conta,
Dr. Paul Owen

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