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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Dogulas Smith <dogulasmith_5@yahoo.co.in>
Date: Wed, 15 Nov 2006 21:54:31 +0000 (GMT)
Subject: GREETINGS................


I AM GREETING YOU TODAY WITH HAPPINESS AND JOY AS I BRING TO YOU THIS NOBLE IDEA TOWARDS UPLIFTMENT OF MANKIND IN THE UNIVERSE.
I AM DOCTOR,REV, DOGULAS SMITH AND I HAVE WORKED MORE THAN 25 YEARS IN SO MANY TOP GOVERNMENT POSITIONS WHERE I HAVE MADE SO MUCH WEALTH FOR MYSELF AND MY ONLY DAUTHER.

PRESENTLY I AM NOT CONFORTABLE WITH THE AMOUNT OF WEALTH I MADE FROM THE GOVERNMENT OF MY COUNTRY AND I HAVE DECIDED TO GIVE IT OUT TO RELIGOUS ORGANIZATIONS, CHARITABLE ORGANIZATIONS, AND LESS-PREVILEGDED PEOPLE IN OUR SOCIETY AS A GIFT.

NOTE THE AMOUNT INVOLVED IS US$9.5MILLION AND IS NEATLY SAVED IN EUROPE AND AMERICA FOR SECURITY PURPOSES.

SEND ME AN EMAIL INDICATING YOUR WILLINGNESS TO ACCEPT THIS OFFER SO THAT I CAN INFORM YOU WHERE AND HOW TO PICK THE FUND IMMEDITAELY.

THANKS AND REMAIN BLESSED IN JESUS NAME,

YOURS FAITHFULLY,
DR. REV. DOGULAS SMITH


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