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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: david daniels <danisco_davy39@hotmail.com>
Reply-To: <danisco_davy2DM@yahoo.com>
Date: Mon, 30 Jul 2007 16:02:57 -0400
Subject: SEARCHING FOR PARTNERSHIP IN INVESTMENT.



Dear,INVESTMENT INTENTIONI am contacting you based on my intentionto establish a real estate,etc investments in your country as a sortfor a conducive retirement after my civil service work in my country.I am an old man and due for retirement at any moment from now afterputting many years in civil service as secretary Ministerial ContractEvaluation and implementation in my country, and I would appreciate ifyou can be of assistance to this endeavor as I am very willing to gointo partnership with you,please forward me your private phone number so that I can call you on heart to heart talk and I will also send you an email containing details about my intention. I wait to hear a positive response from you.Mr. David Daniels.
_________________________________________________________________
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