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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: Derek Spencer <de_spencer_uklottery@yahoo.co.uk>
Date: Sat, 17 Feb 2007 10:06:47 +0000 (GMT)
Subject: From Spencer>>




Dear Mr.Singh.

How are you today?im sory that im responding a bit late your reply to my proposal.

I also sympatize with you if you have been scamed.And i'm arsurring you that what i have sent to you is no Scam but i would like you to please send back to me my proposal so that i will reconfirm its my because i also do get this scammed mails daily.

IF YOU ARE INTERESTED DO ALSO SEND TO ME AS SOON AS POSSIBLE YOU DIRECT CONTACT NUMBER SO THAT WE CAN BE ABLE TO CHAT THROUGH THE PHONE AND FIND A COMMON GROUND TO MOVE THIS AHEAD.

I AWAIT FOR YOUR URGENT RESPONSE!!

My regards.

Spencer



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