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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: "Augusto David" (may be fake)
Reply-To: <info@davidconsultsplc.com>
Date: Mon, 30 Apr 2018 05:40:22 -0700
Subject: TREAT URGENT.....


Dear Sir/madam,

My Name is Mr Augusto David ,an investment consultant, I am making this contact to you on behalf of my client,who is seeking for business partner to handle huge investment on behalf of late family member from Zimbabwe . In my many years in this profession i comprehended confidentiality to all my clients, i work very hard to maintain business bond,keep their secret as agreed and protect them.Please reply me as soon as possible if you are competent to handle huge investment portfolio.

Reply to this email........ info@davidconsultsplc.com

Best regards

Anti-fraud resources: