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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: Mr Gordon Dede <mrgordon450@yahoo.fr>
Reply-To: mrgordondede_prvt@yahoo.com
Date: Wed, 9 Jul 2008 15:08:04 +0000 (GMT)
Subject: Dear Friend I Need Your Help Asap!!!




>From Mr Gordon Dede.
NO: 19b, Mocafu Due Ru,
Lome Togo.
 
 
Dear Friend,
I am Mr Gordon Dede I Operated with Royal Link Security Company here in Lome Togo.
 
On February 16, 2005, the late client Engr James Johnson were involved in a car accident along Anelo express Road. All occupants of the vehicle lost there lives. Since then I have made several enquiries here to locate any of the late clients extended relatives, this has also proved unsuccessful.
 
After these several unsuccessful attempts,I decided to search through with an partner which motivated me to contact you, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$11.2 million left behind by the late client before it gets confisicated or declared unserviceable by the Global Finance Security Company where this huge amount were deposited.
 
The said Royal Link Security Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since i have every backup informations to the late client, so that the proceeds of this account can be paid to you.
 
Therefore, on receipt of your positive response,  we shall then discuss the sharing ratio and modalities for transfer. I have all necessary informations and legal documents needed to back you up for claim.
 
This transaction requires absoluate secrecy and confidentiality.
 
All I require from you is your honest cooperation to enable us see this transaction goes through and for more details.
 
Best Regards,
Mr Gordon Dede.
NO: 19b, Mocafu Due Ru,
Lome Togo.


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