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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: "Davids Harris" <newtos@u01.gate01.com>
Reply-To: <davidharris.attorney@gmail.com>
Date: Mon, 13 Dec 2021 07:09:32 +0900
Subject:


Dear confidant,

I'm Davids Harris, am an attorney by profession. I have an urgent lucrative proposition for your consideration that should be handled with extreme confidentiality, A client of mine from USA who died few years back, failed to establish a legal last will during his living years(next of kin), therefore i seek your accord to present you as the Next of kin
of my deceased to the bank so that the proceeds of his account valued at US$5.5million us dollars can be paid to you,and we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us to see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Note: This fund is free from drug and money laundering related offenses.

If your interest is genuine please kindly contact me through my private email below with your Name, Private Phone Number, Nationality and Age.

Regards.

Davids Harris Esq.
Tel: +27 65 560 3040


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