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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: USB AG BANK SWITZERLAND <info@mail.com>
Reply-To: <gregory.dawson@mail.com>
Date: Tue, 19 Nov 2013 00:26:24 +0700
Subject: URGENT REPLY NEEDED ASAP

Greetings From Zurich.
I am aware that this is an unconventional way of relaying an important
message such as this. I did try without success to locate both your
contact address or phone/fax number and as such, I resorted in contacting
you via email. I am Gregory Dawson, An investment consultant working with
Bank UBS AG Zurich at their offshore department.

I will be happy to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep TOP SECRET. During
one of our periodic auditing I discovered a dormant accounts with holding
balance of US$ 87,000.000. {eighty seven million US Dollars
only}. If you are not familiar with Swiss Dormant Accounts and profile,
please take a moment of your very busy schedules to read about Swiss
dormant accounts:website;
www.crt-ii.org/2001_list/publication_list1_A.phtm

I am constrained to issue more details about this business until your
response is received. If you know that you are capable to handle large or
small amount on trust and can keep secret and ready to take 40% of any
amount I transfer to your account from the dormant accounts and I will
take 60%, then get back to me immediately with your details, tell me more
about yourself through my most private email
address(gregory.dawson@mail.com) while I look forward to receive the above
information.

I want to re-assure you that this business is risk free and you can send
an empty account to receive the funds, provided that the account is
capable to receive incoming funds, the transaction will be executed under
a legitimate arrangement that will protect us from any breach of the law.

Send also your private mobile phone number where I can reach you now.

Thank you for your time and attention.

Warmest regards.

Anti-fraud resources: