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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: "Dr.Steve Buyat" <evangordon013@gmail.com>
Reply-To: stevebuyat@yahoo.com
Date: Mon, 17 Aug 2015 01:09:24 -0700
Subject: From Dr Steve Buyat.

Good day



Dear Friend.


I have ($18.8M)Eighteen Million Eight Hundred Thousand United State
Dollars in my department and i need a trust worthy person from
overseas who will help me to receive the money in 70% for me and 30% for
you but all the whole money will be held by you on trust pending when i
will come with my family to invest my share of the money.


If you are interested send down the following personal details to me and
as soon i hear from you we will proceed but you are advised to keep
every thing regards to this business very confidential to ensure
successful conclusion.

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............


I am waiting for your urgent reply so that we will starts immediately on
how the fund will move to you in your country through diplomatic
means.Please confirm the receipt of this vital message.


Finally make sure you call me on this TELEPHONE NUMBER Tel: +229-9811-8882
so that i will know whether you are interesting in this business or not.


Email: stevebuyat@yahoo.com
Tel: Tel: +229-9811-8882
Fax: +229-: 30-84-20
Dr Steve Buyat.

Anti-fraud resources: