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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: "David Snaddon" <md.davidsnaddon66@gmail.com>
Date: Mon, 27 Jul 2015 01:09:10 +0530
Subject: Reply Urgently.




GOOD DAY DEAR,

I am David snaddon,the Managing director and head of global technical
analysis of CREDIT SUISSE Bank’s FSC (Financial Solutions Centre).and
account officer to Late David McDowell Brown, an American from Arlington,
Virginia, who unfortunately lost his life as a single with the entire crew
on February 1, 2003 over the southern United States Space Shuttle
Columbia.
Meanwhile, our bank wishes to transfer the benefit of £29. 2 Million
Pounds sterling to any of his extended family member as presentation may
be submitted through my office but nobody has shown interest over the
years after all investigations.

I saw your contact during my private search at the information Center and
I have a deep believe that you will be very honest, committed and capable
of assisting me in this business venture.
At the end of this transaction you shall have 40% of the total inheritance
and i shall take 60%,Please indicate your interest by sending the required
details:

{1}.Your name in full:
{2}.your private address:
{3}.your private email address:
{4}. your private telephone number:
{5}.your age:
{6}.your occupation:

To my private email address:md.davidsnaddon66@gmail.com


For this claim so that I can furnish you with terms of work and directives.

Sincerely.
MD.David Snaddon


Anti-fraud resources: