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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: "Mr. Luda David" <mrpeterakala1@gmail.com>
Reply-To: mrluda.david@administrativos.com
Date: Sun, 2 Nov 2014 08:47:38 -0800
Subject: Querido amigo!

Querido amigo!

¿Cómo te va, junto con su familia, espero que todo se está moviendo
bien? Mi nombre es Sr. Luda David, estoy sirviendo como director de
banca de empresas y director ejecutivo.

Busco su consentimiento para transferir (US $ 20.524M) en depósitos no
reclamados desde el año 2003, en la creencia de que no engañaría a mí
como este fondo entra en su cuenta antes de proceder a su país por mi
propia parte, por favor no tome esto para me granted.contact para más
detalles, escribir a: ludadavid33@yahoo.fr

Atentamente,
Sr. David Luda.

Anti-fraud resources: