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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 Ashton" <davidahton@e1.ru>
Reply-To: davidashton@e1.ru
Date: Fri, 17 Feb 2017 18:28:54 +0300
Subject: WITH DUE RESPECT




Dearest one,

I am Dr.David Ashton from Brondesbury,North West London, I work for UBS
INVESTMENT Bank London branch. "this is for an opportunity that will
benefit both of us immensely" In my department, being a member of the
Group Executive Committee and Chief Risk Officer (Greater London Regional
Office), I discovered an abandoned sum of US$15 Million dollars (Fifteen
Million dollars) in an account that belongs to one of our foreign customer
Late Mr. Steve Allen who died for over 10 years ago without any next of
kin to claim the fund on his behalf.

Thus, I want you to receive the US$15M as his next of kin to be sheared 30
to you 70% for me and my colleague, All I require now is your honest
Co-operation, Confidentiality and Trust to enable us sees this transaction
through. I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Get back to
me immediately if you are interested: as we have few days to run it
through, this is very URGENT PLEASE.

Best Regards

Dr.David Ashton
E-mail address:davidashton@e1.ru

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