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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: "Engineer civil" <abced2000@msn.com>
Reply-To: fgsdavid@netscape.net
Date: Thu, 03 Mar 2005 11:46:58 +0000
Subject: From: Sanya David.

From: Sanya David.
Abuja.

Dear Friend,

I am a member of the contracts award committee, Federal Ministry of
Petroleum Resources (FMPR). My partners and I are in search of an agent to
assist us in the transfer/receive of (USD30m) and subsequent investment in
properties in your country.

You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total
sum of USD30m will be for you and you will also best in charge of our
investments since you know what it entails to invest in a profitable
business venture.

Please do endeavor to send your telephone and fax numbers in your response
to enhance communication.

Yours faithfully,
Sanya David


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