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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: Mr Darcy M <kwamephillips.attorney@gmail.com>
Reply-To: mrdarcy.mdavid@yahoo.com
Date: Mon, 25 Aug 2014 16:44:53 +0200
Subject: reply.

Hello,
Apologies to contact you in this way, but in the world today internet is
the fastest way of communications now.
I am a banker and working with one of the biggest bank in country in ATM
CARD department, i have a ATM CARD business for you, if you are
interested to know more about the business, Please do get back to me for
more details.
This business required nothing from you, all i need from you is to give me
the chance to explain to you more about the deal and if you don't find it
interested by you, you have the right to say know, i am not interested,
all i need from you is to give me the chance for an explanation that is
all. I find your country very much secured place for the business and also
for a better investment.
Once i receive your reply, i will state all the details to you step by step
the way you will surely understand my reason of contacting.I really need
your help in highly sequential form.
Regards,
Mr Darcy M.

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