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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: "MR.DAVID MORGAN (JP)" <morgan_david1@yahoo.com> (may be fake)
Reply-To: davidmorgan@takemail.com
Date: Thu, 8 Dec 2005 05:11:28 +0000
Subject: ACCOUNT PROVISION FOR $45 MILLION USD REPLY NOW !!

MR.DAVID MORGAN (JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ACCRA - REPUBLIC OF GHANA
WEST-AFRICA
Private email: morgan_david@zwallet.com <mailto:morgan_david@zwallet.com>
GOOD DAY,

ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.DAVID MORGAN,CHAIRMAN ECOWAS
CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS
I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN
ASSIST ME SAFEGUARD FUNDS AMOUNTING TO $USD45
MILLION UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN
CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE
TRACED
SINCE HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL
BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE
COMPENSATED WITH 30% OF THE TOTAL MONEY.THIS TRANSACTION IS 100%
RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL
DUE TO MY POSITION IN ECOWAS
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION
WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE AT MY
SECURED
EMAIL ADDRESS :morgan_david@zwallet.com
NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED
CONTRACT FILE WITH ME INCASE OF ANY QUESTION FROM
OUR ORGANISATION WHEN THE DEAL STARTED AND ALSO THE
PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN
WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF
LAW
OF OUR COUNTRIES
THANKS FOR YOUR UNDERSTANDING
LOOKING FORWARD TO HEARING FROM YOU SOONEST
YOURS FAITHFULLY.
MR.DAVID MORGAN(JP)



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