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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Jessy Jackson" (may be fake)
Reply-To: <davidmurdockpphb@hotmail.co.uk>
Date: Wed, 2 Mar 2011 09:24:18 +0100
Subject: Your Compensation Funds.

Dear Friend,

Good day to you and your family.I am happy to inform you about my
success in getting those funds
transferred under the co-operation of a new partner from Belgium.
Presently I am in Belgium for investment
projects with my own share of the total sum.Meanwhile, I did not
forget your past efforts and attempts you
made in getting your winnings sent to your delivery address, despite
that it failed us some
how,Now contact my secretary his name is ( David Murdock )

Find below his contact information.

Name: Sir David Murdock
E-mail: davidmurdockpphb@hotmail.co.uk

Phone: +447024032674
+447024019945

Fax: +448447749636

Ask him to send you the total $550,000.00 (FIVE HUNDRED AND FIFTY
THOUSAND US DOLLARS)
certified bank Check,which I raised in your favor for your
compensation for all the past efforts you have
made in receiving your winnings in this matter. I appreciated your
efforts at that time very,much. So feel
free and get in touched with my secretary and give him your address
where to send the check to you.
Please do let me know immediately you receive the Check to enable us
share the joy after all the sufferance
at that time. In the moment,I am very busy here because of the
investment projects,which the new partner
and me are having at hand, Finally,remember that I have forwarded
instruction to the secretary on your
behalf to receive that money. So feel free to get in touch with him
( Sir David Murdock ) without any delay.

Best regards,
Dr Jessy Jacckson

Anti-fraud resources: