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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: David Ellis <urgent@yahoo.co.uk>
Reply-To: davidellis00001@yahoo.com.hk
Date: Wed, 05 Aug 2015 18:56:19 +0300
Subject: delivery



--
I am Dr. David Ellis Director of World Fund Management and
reconciliation. I decided to contact you because of the prevailing
financial report reaching my office in London

This is to inform you about our plan to send your fund to you via cash
delivery system; this system will be easier for you and for us. We are
going to send your payment of US$7.3 Million to you via courier service.
I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed
with Synthetic nylon seal and padded with machine. I will use my
position to release this fund to you.

The boxes are coming with a Courier agent who will deliver them to you
at your home address.

All you need to do now is reconfirm the following information:

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....

Note: The Agent does not know the contents in these boxes, the content
was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes
which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered to
you.


Best Regards,
Dr. David Ellis
(+44) 702 401 1982

Anti-fraud resources: