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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: "donsagay2@terra.es" <donsagay2@terra.es>
Date: Thu, 1 Feb 2007 20:59:31 +0100 (MET)
Subject: international bank draft for you




MR. DON SAGAY
GENERAL OVERSEER,



Dear Friend ,

How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of

$1,200,000.00($1.2million) cashable anywhere in the world. My dear friend I will like you to contact my Pastor in Cotonou- BeninRepublic, his name is Pastor Desmond Gumbs, on his direct email address( desmond_gumbs2008@yahoo.fr) for the collection of your certified Bank Draft.I authorized him to release the Bank Draft to you whenever you contact him reguesting for it.

At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Pastor Desmond Gumbs directives so that he will send the draft to you without any delay.
PASTOR DESMOND GUMBS
GENERAL OVERSEER,
JESUS EMBASSY CHURCH,
COTONOU,BENIN REPUBLIC

His email address once again:(desmond_gumbs2008@yahoo.fr) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you,
Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.
MR.DON SAGAY,
PERU.







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.






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