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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: Danny@mercurio.senafront.gob.pa
Reply-To: gregdanny@mail.com
Date: Thu, 18 Jul 2013 14:40:28 -0700
Subject: I NEED HONEST AND GOD FEARING PERSON FOR ASSISITANCE

Hello,

I am Danny Gregory from Scotland an SDR Project Systems Design. I lost my wife and two kids on a tragic accident 6 years ago and thereafter I fell sick April 2012. Since then I have been on medical treatment after which it was confirmed by my doctor that I have cancer. I don't know if I will survive this illness because I was told my illness has no cure. Right now I have none to inherit my savings so the best thing I should do is donate the funds to support the less privilege, I have decided to donate the sum of 8.2 million pounds to help the less privilege such as the Upkeep of Widows, homeless children and provide good health for the orphanage children and I will also want to impose in a long term investment to keep my will going on even when I am gone. I am in search for an honest, God fearing person to stand on my behalf to use those funds to carry out my wishes I have interested here in.

If you are a honest, God fearing person also have an experience in charitable work, do contact me for more discussion, I have decided to reward 15% for your assistance and time effort for standing on my behalf to accomplish this project.

God bless you and I look forward to hear from you.

God be with us.
Danny Gregory

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