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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: Dagogo Mark <dmchambers_legalconsultants@yahoo.com>
Date: Mon, 7 Aug 2006 10:12:18 -0700 (PDT)
Subject: Re: DISAPPOINTED IN YOU!!!!!!!!!!!!!!!!


Attn: Pastor Robert Ised.

Dear Sir,

I have explained ti you the way it works here. Without me receicing the money transfer informations, there is no way I can send anyone to go and pick up the money. So, if you are willing to help Mrs. Muhammed, do as I have instructed as this is my country and not yours.

ARE YOU REALLY A PASTOR??

D. Mark.

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