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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: "David Baker" (may be fake)
Reply-To: <doctordavid812@yahoo.com>
Date: Tue, 23 Oct 2018 02:18:59 -0700
Subject: RE:

Sir/Madam,

I'm Independent Financial Services Professional, I work in a team of strong and reputable financial instruments providers and partners for financing, investmentand Private Placement Program with cash, hard assets, Blocked Funds, BGs e.t.c.

My advantage is the absolute openness and honesty in dealing with customers, ensuring their interests and security of funds and assets.I offer consulting services to advise investors that have on the personal or corporate accounts in the first-class banks funds for the organization of high-yield private placement programs - Private Placement Program (PPP) by the use ofBank Guarantees (BG), Medium Term Notes (MTN), Certificate of Deposit - CD e.t.c

I also offer FC BG/SBLC, MTNs/LTNs Seasoned/Slightly Seasoned BGs. I also have access to providers that provides Swift Messages such as MT103,MT760,MT799 e.t.c.For further inquiry, please Contact me
Sincerely,
David.

Anti-fraud resources: