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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: "MRS.MARY Samuel" <smrs.mary@yahoo.com>
Date: Mon, 18 Aug 2008 09:36:22 -0700 (PDT)
Subject: TREAT AS URGENT


I have a new email address!You can now email me at: smrs.mary@yahoo.com



- Mrs.Mary Samuel, 20 Park Road, Bristol BS 25LJ, England. ph+44 7035915390 Dear Sir/Madam, This is for your attention We wish to notify you again that you were listed as a beneficiary to the total sum of £5,600,000.00GBP (Five Million Six Hundred Thousand British Pounds) in the intent of the deceased (name now withheld since this is our second letter to you) It is like this because bad people in the internet this time arround. We contacted you because you bear the same Surname Identity and therefore can present you as the Beneficiary to the Inheritance since there is no written Will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the administration of Estates and prepare and administer powers of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. For further details feel free to contact Dr. Huck Berry Tel 44 70457 03173, Email drhuckberry@yahoo.no Yours faithfully, Mrs.Mary Samuel ph+44 7035915390


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