fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Miss Monica Dim Deng <email@example.com>
Date: Tue, 5 Jan 2021 13:41:50 +0100
Subject: FROM Miss Monica Dim Deng
Good day, my name is Miss Monica Dim Deng I'm 41years old originated
from Sudan but currently staying in Burkina Faso. I believe that it is
better we know each other because a good relationship will only last
long if it is build with trust and mutual understanding. My father Dr.
Dominic Dim Deng was the former minister of (SPLA) affaire and special
adviser to President SALVA KIIR of South Sudan.
My father Dr. Dominic Dim Deng and my mother including other top
military officers and also top government officials had been on board
when the plane crashed on Friday May 02, 2008, you can read more about
the crash through the below website:
listing to what happened After the burial of my father, my uncle
conspired and sold my father's properties and left nothing for me, on
a faithful morning I opened my lat father's room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money in one of the bank in
Burkina Faso in my name as his next of kin. I travelled to Burkina
Faso to withdraw the money so that I can start a better life and take
care of myself.
On my arrival, the branch manager of the bank whom I met in person
told me that what my father's instruction to the bank was that the
money should release to me only when I am married or if I present a
trustee who will help me and invest the money overseas. I contact you
and I believe that you will not betray my trust on you, though you may
wonder why I so soon revealed myself to you without knowing you well,
I am convince that you are the real person to help me out.
I will disclose much to you if you can assist me to relocate to your
country because my wicked uncle has threatened to assassinate me. The
amount involved is $10.4 Million Dollars with some kilos of Gold and I
have confirmed from the bank in Burkina Faso where the Gold was
deposited. You will also help me to place the money in a more
profitable business venture in your country.
However you will help me by recommending a nice university in your
country so that I can complete my education, it is my intension to
compensate you with 30% from the total money for your noble assistance
and the balance shall be my capital for establishment after my school.
In receipt of your below informationâs, I will summit a letter of
introduction to the bank immediately in your name as my trustee.
Please read this proposal as urgent and contact me with your
1. Name In full:...................
6. Occupation: ....................
7. Marital Status:..................
Miss Monica Dim Deng.