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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 ROYDEN" (may be fake)
Reply-To: <droy01@dnrkb.com>
Date: Tue, 17 May 2011 21:24:50 +0200
Subject: F. Y. I

My name is David Royden, Attorney at law. Sequel to your non response to
my previous email, I am re-sending this you to again thus; A deceased
client of mine, that shares the same last name as yours,who died as the
result of a heart-related condition in January 28th 2009. I have contacted
you to assist in distributing the money left behind by my client (Twelve
Million, two Hundred thousand British Pounds) which is lodged in the bank.


Regards,
David Royden


Anti-fraud resources: