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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: "Mr. Frank Dave" (may be fake)
Reply-To: <frankdave778@gmail.com>
Date: Sat, 15 Sep 2018 14:27:59 +0200
Subject: Dear Friend,

Dear Friend,

How are you doing?
I was the personal attorney of the deceased Mr. Wilson Allen who
worked as an oil contractor and kept $ 20 million dollars in the
Security Company until his death in a car accident along with his
entire family . He was an orphan and grew up in an orphanage home and
had no living relatives here.
However, I am an honest and sincere person and is sorry for the
invasion of your privacy without permission. I would like to ask for
your cooperation so I that I can introduce you to the Security Company
as a successor to the money belonging to deceased Mr. Wilson Allen,
which he kept in the Security Company.
This is possible because I have all the necessary document of proof,
and will personally make the required arrangements in accordance with
the law so that the money can be paid to you as heir and recipient
beneficiary.

You must reply me through my private e -mail for more information:
(frankdave778@gmail.com)


Sincerely,
Mr. Frank Dave (Esq.)

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