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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: "Dr. Ericsson Davies"<admin@rodmyne.com>
Date:
Subject:

Dear Friend,

How are you today?

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 40,000.000.00(Forty Million United States Of American Dollars) in respect to your lottery winnings Compensation.


I have authorised the finance house in the America where I deposited my money to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

CONTACT AGENT: Barr.Timothy Ray EMAIL: redacted@domain.name

At the moment, I am very busy in Japan because of the investment projects which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them
without delay.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Ericsson Davies
Controller General

Anti-fraud resources: