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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: "Daniel David Esq."<chuksamaka2@gmail.com>
Reply-To: <danieldavid20091c@live.com>
Date: Wed, 30 Sep 2009 22:29:33 +0100
Subject: ADMINISTRATOR

Dear Friend,

I wish to seek your conscent to present you as the beneficiary to the total sum of £37,500,000.00 GBP in the intent of the deceased.
I contacted you so that I can present you as the beneficiary to the inheritance since there is no written will.

All the papers will be processed in your acceptance. In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your current telephone and a forwarding address to enable me file all necessary documents at our high court probate division for the release of this sum of money.

Yours faithfully,
Mr Daniel David.

Anti-fraud resources: