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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: "DR,TIESSAN WILLIAMS" (may be fake)
Reply-To: <davidmorgan1941@hotmail.co.uk>
Date: Tue, 21 Aug 2012 06:39:06 +0800
Subject: CONGRATULATIONS

(L.G) ELECTRONICS,
GENERAL CONTROLLER UNIT.
(G.C.U)
DR,TIESSAN WILLIAMS
+447010065448
CONGRATULATIONS,
(L.G) ELECTRONIC MANUFACTURING COMPANY UNITED KINGDOM UK;
THIS IS TO INFORM YOU THAT YOUR REGULAR PATRONAGE,
VIA E-MAIL IDENTITY HAS DRAW OUR ELECTRONIC DEVICE
RAFFLE DRAW,2012.YOU HAVE WON OUR NEW BRANDED LUNCH
COMPUTERIZE LAP-TOP WORTH,TWO THOUSANDS UNITED
STATE DOLLARS.(2,000.00.USD)
CONGRATS.
SEND YOUR RESUME / PHOTO IDENTITY FOR VERIFICATIONS.
FOR YOUR CLAIM,
CALL:MR DAVID MORGAN
+91--8884317960
davidmorgan1941@hotmail.co.uk
indian branch(UNIT)
CONGRATULATIONS, YOU HAVE WON OUR NEW LUNCH BRANDED
LG COMPUTERIZED LAPTOP.

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