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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 david" <davidudah001@hotmail.com>
Reply-To: davidudah1@walla.com
Date: Thu, 01 Dec 2005 06:13:52 -0900
Subject: REPLY

DAVID AND ASSOCIATES
40 ABIODUN STR.
VICTORIA ISLAND,
LAGOS, NIGERIA.


Dear Sir\Madam

l am a financial consultant based in Lagos, Nigeria.l have a
client (widow) she has $15,000,000 [fifteen million usdollar]with a Private
Equity
Investment Trust Company for safekeeping. And she is willing to
offer you 10% of the total fund if you can assist her transfer
this fund to your country or any bank of your wish.She wishes to
invest in a stable economy.

Her interest is in companies with potentials for rapid growth in
long terms. My client is interested in placing part of her fund
in your company,if your country`s by-laws allows foreign
investment,inview of this,send to me your banking details,such
as,name and address of your bank,your bank account number,the
beneficiary of the account,so as to enale me file application to
EQUITY TRUST HOUSE,where the money was deposited by chief mrs.
Patient Ambrose Ali for normalisation.

Thanks and God bless.

Regards,

Barrister David Udah.



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