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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: Dr David Wells <david.wells078@yahoo.co.uk>
Date: Tue, 22 May 2007 16:53:04 +0100 (BST)
Subject: FAMILY RESERVATION


Hi,
How are you doing today? Hope you are doing great. Please I want to make a reservation for my children who will be coming for a holidays from 5th to 25th of September 2007.Please kindly get back to me if the mentioned dates are available and also let me know the grand cost of the stay for 20 days. Note that they are consist of 4 people.





Looking forward to receiving your response soon,





Best Regards,



David Wells.




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