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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. Dwayne Haskins" (may be fake)
Reply-To: <dhaskinsceo@hotmail.com>
Date: Wed, 22 Jul 2015 02:38:34 -0600
Subject: RE: Partnership Representation for our company in UK

Dear Sir/Madam,
My name is Mr. Dwayne Haskins the CEO of DHASKINS HOLDINGS LLC, London UK and i require your partnership representation for our North American customers to help us receive payment with any of your secured medium of payment (SMP) account type( which could be either of your company account, personal checking or Credit Card Account) if you own any of these account specification.
i am willing to offer you 10% for your service for whatever amount that is received by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in receiving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through money orders to me here. We now accepted that all payments should be made by cheque or swift wire transfer into our representatives account in Canada hence i am asking for your partnership.
The reason why they requested for such account is that the funds will be more secured into such account I need you to be my representative in the Canada if you own such account. I will offer you 10% of any of my payment that passed through your account as i have earlier stated. You will require to make no expense during the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5 Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you. I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in Canada and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.
Sincerely,
Mr.Dwayne Haskins,(CEO)
Tel: + 44 701 295 6532

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