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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: "Dr. David Dunko" <dvdk02@gazeta.pl>
Reply-To: mrdaviddunko@yahoo.com.hk
Date: Mon, 9 Jun 2008 21:52:42 +0100
Subject: I Am Dr. David Dunko, Please Respond


Dr. David Dunko,

Mobile: +233-24-288-2210



Pardon me for not having the pleasure of knowing your mindset before making
you this offer and it is utterly confidential and genuine by virtue of its
nature.



I write to solicit your assistance in a funds transfer deal involving US$
3.5M.This fund has been stashed out of the excess profit made last year by
my branch office the International Commercial Bank which I am the manager.



I have already submitted an approved end of the year report for the year
2006 to my head office here in Accra-Ghana and they will never know of this
excess.



I have since then, placed this amount on a Non-Investment Account without a
beneficiary. Upon your response, I will configure your name on our database
as holder of the Non-Investment Account.



I will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.



If you concur with this proposal, I intend for you to retain 30% of the
funds while 70% shall be for me. Kindly forward back your response to me as
soon as possible.



With Regards,


Dr. David Dunko

Anti-fraud resources: