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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: Dennis Frank <"Frank."@guitar.ocn.ne.jp>
Reply-To: Dennis Frank <daved_mike666@yahoo.fr>
Date: Tue, 9 Jan 2018 00:54:36 +0900 (JST)
Subject: International Certifie Bank Draft cheque worth of $2,500,000,00

My Dear Friend,

This is to thank you for your effort.I understood that your hands were tied.But Not to worry.I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have droped an International Certifie Bank Draft cheque worth of $2,500,000,00 for you.

I am in London with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Mr. Daved Mike on his email below (daved_mike777@live.com) Forward my mail to him,then ask him to send the cheque to you.

Take good care of your self.
Best Regards,
Dennis Frank,

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