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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: "Mr. Victor Dwell." <infor19152014@gmail.com> (may be fake)
Reply-To: info19112014@gmail.com
Date: Tue, 27 Jan 2015 21:25:49 +0100 (CET)
Subject: Re: YOUR URGENT REPLY NEEDED

Dated: 27th of Jan, 2015.

Compliment Of The Season Dear beloved Friend, With Due respect, my name is Mr. Victor Dwell. Please Can you Assist and help me receive my fund into your account in your country, i promise to give 20% of the total funds as your share and also give you 5% Compensation for providing of your Account and your Assistance/Expanses during the transfer of the fund into your account. which both of us will reach an Agreement before we move to the first step of action.

Please kindly think about my proposal, and If you find my proposal very interesting and acceptable, i want you to please stated your readiness to Stand as the Next of Kin beneficiary to Receive this fund into your Company Account or private Account, and for further extensive details to proceed will be given to you. Please reply urgently so i will furnish you along with a breakdown explaining, comprehensively with Full details of my Proposal Latter to you.

May God Bless you and your family.

I am waiting urgent to receive your fast reply.

Sincerely,
Mr. Victor Dwell.
Email: info19112014@gmail.com


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