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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: (sent from abused email account)
Reply-To: "T Wolters" <tdaniel_wolters@outlook.com>
Date: Fri, 8 Dec 2017 18:36:38 +0100
Subject: In Touch


Sorry we have not meet before, I got your contact when I was searching for a
reliable person

to work with and my spirit touched you I decided to contact you.

I am Tod Daniel Wolters from United State Army, Currently assigned in Kabul
Afghanistan.

When I was in Iraq we discovered some funds are routine foot patrol, Baghdad
Iraq at company's ,

the total money which was found not declared.

I can't keep my share of the money within in Iraq for security reasons,

I moved the funds, and deposited the box of the money in disguise for safe
keeping in one Finance Storage

and Security Company and nobody know about this without any trace.

You may wish to confirm with this link:



http://news.bbc.co.uk/2/hi/middle_east/2988455.stm



Now they have notified me for the collection of the consignment, I want you
on trust to receive and accommodate the box containing the money. Then you
and i will share in 50/50.The money is $33 million dollars. Can you? Email
me if you can..


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