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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: "Mr. David Hodnett" <hodnettdavid2008@gmail.com>
Date: Mon, 17 Sep 2018 10:24:48 +0000
Subject: URGENT BUSINESS PROPOSAL

Dear Sir/Madam,

Naturally, this letter will come to you as a surprise since we have not met, permit me however. It is with deep sense of honor and respect that I humbly make this appeal to
you with the understanding that any fact/s or opinion/s expressed in this letter is given in confidence and solely for your personal information and use. I am Afraid many
things are going on now in the internet which is the only way I think I can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you,
I open my arms wide to do business with you.

I am Mr. David Hodnett, I am the Executive director of Amalgamated Bank of South Africa (ABSA), I got your email address from the business network here in South Africa,
and I am assured that you are very capable and honest to transact this business with me. Few years ago, I used an unclaimed fund {$100 million USD} whose owner has
died 13yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and I made a profit of
$10million USD. I have stopped the program and have returned the capital back to our bank, now it's this $10 million USD profit I made which is in an escrow account in
our bank, but I will like us to pull the interest I made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the
beneficiary and have it transferred to any bank account of your choice.

I don't know who to contact, that's why I am contacting you today, i will need you to partner with me and provide an account where I can wire transfer this fund and as soon
as you have received it in your bank account, I will fly over to meet you. I will give you 40% of the money for your help and I will take 60% too. This is 100% risk free as I
legitimately acquired the fund.

If you are interested in this transaction, please do not hesitate get back to me ASAP.

Thank you,

Mr. David Hodnett

Anti-fraud resources: