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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: "david don" (may be fake)
Reply-To: <ddavid@live.co.za>
Date: Sat, 2 Apr 2011 14:05:37 -0800
Subject: reply

Good Day,

A customer of ours who may relate to you (perhaps) in USA
five years ago in Tsunami tragedy in Indonesia leaving behind an
estate/capital (5,000,000.00 with interest) Five Million British Pounds in a bank here where I
work as an accounting officer, till date nobody has come forward or put
application for the claim. Please log on to this websites for more
information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the same
surname as the deceased (name WITHHELD for security reason) who died
intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that I can be gratify by you, in
this way 60% for you and 30% for me and my colleagues that will do all the
crucial part in the bank to have the claim release to you promptly while
10% will be set aside to cover all expenses incurred.

To affirm your willingness and cooperation, please do so by replying me at
my private email: with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX
NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.


I do expect your prompt response. +447024015647

Thank you,
David Don

Anti-fraud resources: