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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: =?iso-8859-1?q?Bruce=20Kent?= <brucekent400a@yahoo.co.in>
Reply-To: brucekent321@mail.ru
Date: Sun, 28 May 2006 03:54:25 +0530 (IST)
Subject: INHERITANCE CLAIM !!!


I have a new email address!You can now email me at: brucekent400a@yahoo.co.in

Hello sir/madam,


Late Mr. E. Schneider


I am compelled to write you this email for the following reason:


The above named person, who is now deceased, in His Will, left for

someone who bears your name his entire Estate and Cash deposit valued

Ten million and Five hundred thousand United States Dollars (US$10,500,000.00).


He was among the victims of the SwissAir Crash, and I was his Attorney until the

unfortunate incident. I have been mandated by the Financial Institution

where this fund is lodged to locate any surviving next of kin, or the account

will be classified as unserviceable account and the fund forfeited to the Government.


The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried effortlessly to locate the name on the will without success hence l have contact you since you are having similiarity of name.


Can you please get back to me urgently if you think you are the one or

you desire further explanation.


You can reach me through my alternative email address

brucekent321@mail.ru


Regards

Attorney Mr. Bruce Kent

- Bruce Kent


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