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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: "Damian Miller" (may be fake)
Reply-To: <damian.miller@aol.de>
Date: Sat, 19 Jul 2014 08:31:41 -0600
Subject: HELLO

 
Hello ,
 
I want to trust you With This confidential proposal.I am Damian Miller, the commander
of the Special NATO coalition force With the United Nation troops in
Afghanistan,on war against terrorism.I have now in my possession the sum of
$5,820M which i recovered from one of our raids on terrorists' camp here in Afghanistan
So I need someone I can trust and deal with on That is why I contacted
you. so If you accept, I will put you forward as the owner
of the  f u n d s and then move the  m o n e y to you through Domino International Courier
under the aid of a diplomat to your address.
Get back to me fore more details if yo can help.
 
Damian Miller.
 
 

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