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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: "Dr. KEVIN HARRIS" <kevharris@walla.com> (may be fake)
Reply-To: kevharris@email.com
Date: Sun, 16 Jan 2005 18:35:12 +0100
Subject: ATTN: HONORABLE CONTRACTOR

ATTN: HONORABLE CONTRACTOR

Dear Sir,

Sequel to the secretive arrangement in regards of the shipment of your
contract sum, I wish to inform you that all necessary modalities have been
automatically concluded and have left, Republic Congo to London via your
Country today by Express Cargo Flight.

Note carefully the content of the crate is "MONEY" but I did not disclose it
to the Courier Services as Money, rather I informed them that the crate
contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that?s
you).Furthermore, the weight of the consignment is 90kg but I manage to
pay45kg, which cost US$9,000.00. On no account should you disclose
the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Global Trust Dipomatic Courier Services to the
Attn. Edward Carlos, on VIA Email : gtdcs@consultant.com <http://mail01.mail.com/scripts/mail/compose.mail?compose=1&.ob=867a4bde6732ea048e9af30624f7530ffa8d60e1&composeto=gtdcs%40consultant.com> to know the actual
situation with the consignment and also give them your address where the
consignment will be delivered and then get back to me as soon as possible so
that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment
arrives in your Country for my 10% share.

Please update me as you contact the Global Trust Diplomatic Courier Services
for more details you may need from me.

Congrats and remain blessed.
Best Regards,
Yours faithfully,
Dr. KEVIN HARRIS
E-mail: kevharris@email.com



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