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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 <procon@casabranca.sp.gov.br>
Reply-To: "mckay_d01@superposta.com" <mckay_d01@superposta.com>
Date: Tue, 26 Aug 2014 05:54:58 -0300 (BRT)
Subject: Re: Your Mail





Dear Sir/Madam,
I am David Mckay an accountant by profession, and acts as a private consultant to some clients in Canada ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.
As stated above I have client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds are an estimated ($10.5 million) and he his specific in investing these funds outside the Canada.
Meanwhile, I have worked out the moralities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
I hope you will treat my request with expediency as time is of great importance to my client. Write me back to my Private email: mckay_d01@superposta.comSincerely yours.
Royal Bank of CanadaMr. David Mckayhttp://www.rbc.com/newsroom/down2-mckay.html

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