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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: "Col. William D. Patrick" (may be fake)
Reply-To: <colwilldpk@gmail.com>
Date: Tue, 18 Nov 2014 03:37:22 -0000
Subject: I wait for your kind response.

>From : Col William D. Patrick
2nd Battalion, 25th Marine Regiment Patrols.
Anbar province, Iraq.

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, I am Col. William D. Patrick, serving in
the 2nd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq. I am seeking your assistance to
safe keep the sum of $15,000,000.00 (Fifteen Million US Dollars) in your custody for disbursement and establishment in USA or any country of your choice.

Presently I and two of my other colleagues have successfully secured this money and sent it to a Vault Company in Ghana awaiting your
response to enable us execute this deal.

Note: every precautions were taken to make sure we have a hitch free transaction, so it is a risk free transaction and there is nothing to
fear.

All we need is your sincerity and total commitment to work with us as partner and this fund will be transferred to you.

You will find more about this fund on the link below:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

We will discuss in detail when I receive your reply.

Thanks as I wait for your reply.

With regards,

Col William D. Patrick.

Anti-fraud resources: