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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 bongo <dmbongo410@yahoo.com>
Reply-To: dmbongo009@yahoo.com
Date: Fri, 13 Feb 2009 08:45:20 -0800 (PST)
Subject: URGENT REPLY



I am Mr.=A0David Bongo

This is no scam. I would like to apply through this medium for your co-oper=
ation and to secure an opportunity to invest and do joint business with you=
and my family in your country. I have a substantial capital I honorably in=
tend to invest in your country into a very lucrative business venture of wh=
ich you are to advise and execute the said venture over there for our mutua=
l benefits. Your able co-operation is to become my business partner in your=
country and create ideas on how the money will be invested, properly manag=
ed after the money is transferred to your care.

Meanwhile, on indication of your willingness to handle this project sincere=
ly by protecting our interests and upon your acceptance of this proposal, I=
would furnish you with the full detailed information, amount involved and =
we will mutually agree on the percentage or sharing ratio for your assistan=
ce. I will be glad to reserve this respect and opportunity for you, if you =
so desire. It will be appreciated if you can give this matter your immediat=
e attention. I need a serious and legitimate partner only, not illegitimate=
partner and timewasters. The allowance would be attractive.

Looking forward to receiving your swift response.

Sincerely=A0

Mr.David=A0Bongo and family
=0A=0A=0A

Anti-fraud resources: