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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: "LAW OFFICE OF ROBETH K HESSE, ESQ" <drew.laskoski@bellnet.ca>
Reply-To: <robertkhesselaw@btinternet.com>
Date: Mon, 11 May 2009 10:25:27 -0500
Subject: RE:

I am Bar.Robert K. Hesse , Esq OF RK. HESSE LAW FIRM & ASSOCIATES,My late
clent Mr. Adolf Merckle left a business empire

worth over $9 million USD and since he does not have any relative to inhert
his propertes i will request for your assitance

in helping recover some documents in your Name as the next of kin after
which $4mllon USD will be given to you as payoff and

service rendered whle shall receive the rst of the money.

If you are intersted get bck to me via my private
emal:robertkhesselaw@btinternet.com for more details.

Anti-fraud resources: