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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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Fraud email example:

From: david owolabi <davidowolabi2@suredid.com>
Date: Sun, 27 Jun 2004 11:33:07 -0700
Subject: DEAR FRIEND

FROM:DAVID OWOLABI TOBI
UNION INTER. BANK OF NIGERIA
DO RESPOND TO THIS MAIL:davidowo@latinmail.com


DEAR FRIEND,
MY NAME IS MR.DAVID OWOLABI. I WORK WITH THE UNION INTERNATIONAL BANK OF NIGERIA PLC AS A GROUP HEAD TREASURY DEPARTMENT.IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS NOW WITH SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($7.5M)IN IT. ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER DIED IN CAR ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT. I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED TO BE A FOREIGNER.IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS. OUTSIDE THIS, THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT
INSURANCE CORPORATION ACCOUNT. IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT.


BEST REGARDS,
DAVID OWOLABI

NB:DO RESPOND TO MY ALTERNATIVE
EMAIL :davidowo@latinmail.com
OR CALL ME ON:00234-1-4722805

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