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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: "henryadams@o2.pl" <henryadams@o2.pl>
Date: Thu, 21 Sep 2006 21:59:17 +0300
Subject: urgent reply needed


Mr Henry Adams
18-22 Finchley Road
St John's Wood
NW8 6EB UK.
Attention,
My name is Mr Henry Adams, a staff of a bank here in United Kingdom.I have only
written to seek your indulgence and assistance.I wish to make a transfer
involving a huge amount of £15,000,000.00.
(fifteen million pounds sterling).

I am proposing to make this transfer to a designated bank account of your
choice. Thus, for your
indulgence and support, I propose an offer of a good percentage of the total
amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish
you with the details and necessary proceedure with which to make the
transfer.

I await your response so as for us to proceed with the transaction.

Thanks and God bless.

Sincerely yours,
Mr Henry Adams

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