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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: DAVID MORE <yuen@cometgroup.com.cn>
Reply-To: <m2ddd485j@gmail.com>
Date: Tue, 29 Aug 2017 15:42:24 -0700
Subject: Re:HELLO.I WAIT YOUR REPLY.

Dearest,
 
I am David More. I am the Head of Operations at Citibank here in the United Kingdom. I do not know if we can work togther in transferring US36.2 Million Dollars will be paid into your nominated bank account from my bank to your bank account. Finally if you are interested i shall provide you with more details.
 
Best Regards.
MR. David More
无标题文档

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本邮件及其附件含有科密集团的保密信息,仅限于发送给上面地址中列出的个人或群组。请接收者注意保密,未经发件人书面许可,不得向任何第三方组织和个人透露本邮件所含信息的全部或部分。如果您错收了本邮件,请您立即通知发件人并删除本邮件!
This e-mail and its attachments contain confidential information from Comet, which is intended only for the person or entity whose address is listed above. Recipients named above are obligated to maintain secrecy,and they are not permitted to disclose the total or partial contents of this e-mail to others besides the sender's written permission. If you receive this e-mail in error, please inform the sender immediately and delete it. Thank you.

Anti-fraud resources: