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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 Thompson" (may be fake)
Reply-To: <davilthompsonx@gmail.com>
Date: Wed, 7 Nov 2018 09:23:57 -0800
Subject: Your Urgent is Needed

Dear Sir/Madam,

My name is conal David, As a single soldier I am previously stationed in the town of Manbij that is not far from the border with Turkey, huge amount of funds were discovered months ago when we invaded rebels hideouts in Syria after which I got hold of $10.5 million. I then packaged the funds and moved it to Bangkok Thailand through the security company's agent in Syria. As an American, I could not move the funds with me to the States after I was discharged from service and repatriated back to the States. If you can help me with this I accept to compensate you with 35% of the funds for your cooperation. Note that there is no risk attached to this deal; this is 100% risk-free, hence all you will need to do is to give me your cooperation and sincerity in this relationship. Your full name and your phone number needed


Kindly confirm your interest to give me your maximum cooperation to
achieve this goal for our mutual interests.

Thank you for your attention.
Respectfully,

Mr David

conal David US army

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