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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: From Dr David Lawson <davidlawson969@outlook.com>
Reply-To: <drdavidlawson@aol.fr>
Date: Sat, 14 Feb 2015 05:20:44 -0800
Subject: From Dr David Lawson...RESPONSE///////

>From Dr David Lawson


Please i will like you to let your correspondence be on this email account below.
david_lawson37@aol.fr

Good Day,

I am the Special Adviser on Petroleum/Crude Oil Allocation to the
Late Musa 'YaraDua the President of Federal Republic of Nigeria,before
his death, the President has instructed me to allocate an Oil Block
Allocation to the tune of $6.5M to a private account which was
deposited in a blank beneficiary account name omitted, Any foreign
name can be presented to the paying banks for the payment which
will be accepted by the bank,provided the person must not be a Nigerian
citizen.

We intend to use this money for real estate business or on any profitable business you may wish to advice us upon.

If you are interested kindly indicate your interest.

It was resolved and agreed that your fund will be release to you
via direct wire transfer.

You are to get back to this office with Your Full name, Home Address, Cell/Phone and fax numbers,Age,Occupation to claim your fund.

Thanks You,
Dr David Lawson

Please i will like you to let your correspondence be on this email account below.

david_lawson37@aol.fr

Anti-fraud resources: