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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: "Dennis N. Robert" <dennis@out.ac.tz>
Reply-To: dennisroberts1589@gmail.com
Date: Sun, 26 Oct 2014 15:01:04 +0300 (EAT)
Subject: RE: GET IN TOUCH

Good Day.

I am Mr. Dennis Robert. Given my current state of health, I have decided
to donate what I have to you, I am 69 years old and I was diagnosed for
cancer about 2 years ago, I am donating (US$155,600,000.00) for you to use
for charity and for the less privilege, contact me for more information's
or: Reply To:(dennisroberts1589@gmail.com)

Regards,
Dennis N. Robert


---------------------- CONFIDENTIALITY NOTICE --------------------------------

PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS E-MAIL

This email is intended only for the person to whom it is addressed and may
contain confidential information and may be legally privileged. If you are
not the intended recipient, you are notified that you may not use,
distribute or copy this document in any manner whatsoever. Kindly also
notify the sender by email and/or delete this e-mail. Any views or opinions
expressed in this e-mail are those of the sender and do not necessarily
coincide with those of the Open University of Tanzania.

--------------------THE OPEN UNIVERSITY OF TANZANIA--------------------------

Anti-fraud resources: