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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: Romain Dosu <romain.dosu@yahoo.com.co>
Reply-To: upsglobbenin@live.com
Date: Sun, 16 Aug 2009 05:44:55 -0700 (PDT)
Subject: GOOD NEWS.


Hello Dear Good Friend,
 
I am Barr, Romain Dosu who contacted you before about transferring those fund,Now i am very happy to inform you about my success in getting that fund,which you try alot but later you started having biased mind,want to let you know that its good to do good, Im in China now with my own share of the total fund.
 
Now Kindly contact my secretary on the information Evang David Zeal, EMAIL (operationdept1@bk.ru /ubuludept@w.cn) Cotonou, Benin Republic. Ask him to send you the total sum of ($850,000.00) Eight hundred and fifthy dollars in ATM CARD, which I kept for your compensation for all the past effort.Recomfirm your Address and Phone Number to Him. Email:operationdept1@bk.ru
 
With My Best Regards,
Barr,Romain Dosu

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