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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Andrew Jones <andrewjones202@hotmail.com>
Reply-To: <davidwelsh2009@live.com>
Date: Thu, 19 Mar 2009 01:39:45 +0200
Subject: URGENT RESPONSE/GOOD NEWS!!! REPLY IN TIME



Dearest in Christ.......

With a warm heart I offer my friendship and greetings,hoping this mail meets you in a good time. However strange or surprising this contact might seem to you as i have not meet personally or had any dealings in the past.


I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.

I am DAVIDSION WELSH , a solicitor at law. I am the personal attorney to FRANK JOHNSON , an indigence of Australia, who used to work with Chevron Oil & Gas and Petro - Chemical Development Company in Nigeria. Herein

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