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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: "D.L" (may be fake)
Reply-To: <lobimercy@gmail.com>
Date: Tue, 8 Jun 2010 19:21:52 +0200
Subject: Awaiting! on your Business Response;

Hello Dear,



I have a business proposition for you which involve $7,850,000 dollars.
I need your assistance with Investment of this funds and I will be willing to offer you 20% of my $7,850,000 dollars for your help. I will also offer you a % of the interest made on the investment.



This is a legal transaction and the funds are legally mine. Can I trust you to help me handle these funds?



If interested, please send me an email to:(mdmrsdl@gmail.com)



When I hear from you, I will give you my full name and details and also give
you more information about this transaction. Please bear in mind that this is a legitimate transaction.

Regards,

D.L

Anti-fraud resources: