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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: Desmond Hisashi <dcollin1@tcd.ie>
Reply-To: Desmond Hisashi <dlegalaffairs@yahoo.co.jp>
Date: Wed, 15 Jul 2015 14:26:16 -0700
Subject: It's Mutty,Hello


Hello,

How are you doing? Hope you are doing fine.My name is Mutty Davis, Am 30 years old and I was born and raised in Bangkok,Thailand. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring, loving and understanding lady.I hate seeing people in bad mood and I always try my best to make people smile. Am an easy going person, i hate argument, lies or cheating on someone.I seek for a man who is open minded,not scrooge,humorous and smart. I believe a man should know how to court a woman, able to compromise and also help if necessary. Am seeking for a man that will always make me happy which I will do the same to him.You can send me an email to ( mdavsxox@gmail.com) if you are interested in me. I will be looking forward to hear from you soon.

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