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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: Dan Murray <frankherbert32@yahoo.co.in>
Reply-To: tc430tc2006@yahoo.co.uk
Date: Wed, 27 Jun 2007 12:32:05 +0100 (BST)
Subject: Greeting From Mr.Dan Murray


Greeting From Mr.Dan Murray

I found your contact address when I was searching for a reliable person,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only)

I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.If you are not familiar with the above information,please take a moment of your very busy schedules to read about it on the internet and send me urgent reply This deal is worth taking and highly profitable.

Thank you for your time and attention.

Warmest regards,
Mr. Dan Murray
Chief investment Consultant,
Dept.Of Offshore Mortgage
Services,41 Easton
Street, London WC1X 0DW, UK



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