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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "dapriye alamieyeseigha" <dapriye0001@myway.com>
Date: Mon, 13 Feb 2006 11:59:25 -0500 (EST)
Subject: PLS.MY GOOD FRIEND, CAN WE GET THIS DONE???


Dear my good friend,

Thanks once again to contact you over this confidential business, please my good friend, i want to know the position of this business, if you have received this fund frm Global Fianance Co.Ltd in london.

Please my good friend, i will be so glad to hear from you once again.

Thanks.

The Almighty God will bless you and your family.

Chief Dapriye Alamieyeseigha.

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