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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: "Mrs. Elinor Brown David" <info@capetcime.fr>
Reply-To: <info_jameswilson@yeah.net>
Date: Sat, 18 Oct 2014 22:08:29 +0200
Subject: Receive Your Unpaid Fund

Dear Sir/Ma,
 
 
Greetings to you and you family.
 
 
Have you received your inheritance worth of $850,000USD (Eight Hundred and Fifty Thousand Dollars) written in your name, if not kindly contact Mr. James Wilson the Director of Payment with immediate effect so he can release your inheritance to you.
 
 
Contact Details:
 
Name: Mr. James Wilson
Email Address: info_jameswilson@yeah.net
 
On contacting him do provide him with the following information’s:
 
 
Your Full Name:......................................................
Your Address:........................................................
Home/Cell Phone:.....................................................
Occupation...........................................................
Preferred Payment Method (ATM/certified bank draft):.................
Age/Sex: ............................................................
 
 
Yours sincerely,
Mrs. Elinor Brown David.
Financial Crimes Commission
CC: National Central Bureau of Interpol
 
*************************************************************************************
 
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only.
Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
 
*************************************************************************************
 
LORETTO'S CONFIDENTIALITY NOTICE: This email and the attached documents are ONLY for use of the individual(s) and/or entity (is) named in the message header. They may contain information that is protected health information, confidential business or personal, legally privileged, and/or exempt from disclosure under applicable law. Unless authorized recipient knows this email and the attached documents, if any, do not contain any of the above referenced information, then the authorized recipient is prohibited from disclosing this information to any other party unless its re-disclosure is: (I) necessary for treatment, payment or health care operational purposes, pursuant to an executed patient consent; (ii) authorized by sender; or (iii) required by law or regulation. Recipients are required to destroy the information after the need for its disclosure has been fulfilled.
 
If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or action taken in reliance on the contents of the email and attached documentation is strictly prohibited. If you have received this e-mail in error, please notify the sender by replying to the email immediately and arrange for its return or destruction.

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