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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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: "Davis Jones" <info@davisjones.com>
Reply-To: djones331960@yahoo.com
Date: Thu, 15 Sep 2005 08:31:36 +0000
Subject: Compensation

Dear Friend,

I'm happy to inform you about our success in getting the fund transferred
under the cooperation of a new partner from Paraguay.
Presently I’m in Paraguay for investment projects with my own share of the
total sum.
Meanwhile, I didn't forget you’re past efforts and attempts to assist us in
transferring those funds despite that it failed us some how.

Now contact my secretary, his name is MR DESTINY CHUKWU and his email
address is destinychukwusec1@yahoo.com TEL: 234-8030806959 ask him to send
you the total $800.000.00,(EIGHT HUNDERED THOUSAND DOLLARS) draft which I
kept for your compensation for all the past efforts and attempts to assist
us in this matter. I appreciated your efforts at that time very much. So
feel free and get in touched with my secretary MR DESTINY CHUKWU and
instruct him where to send the money to you. Kindly confirm to him your full
name and address to send it to.

Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. In the moment, I am very busy
here because of the investment projects, which the new partner and I are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free
to get in touch with MR DESTINY CHUKWU and he will send the amount to you
without any delay.

Note that other people may be contacting you in respect of the same fund, as
it is still in Central Bank Of Nigeria vetting computer.

With best regards
Mr.Davis Jones

Anti-fraud resources:

• What can you do when you receive 419 spam