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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: silva naesheim <barrsaolimek50@att.net>
Reply-To: silvanaesheim@gmail.com
Date: Sun, 17 Jan 2010 17:42:16 -0800 (PST)
Subject: I NEED YOUR URGENT REPLY


I am Barr silva naesheim, an attorney at law. A deceased client of mine, who shares

thesame last name as yours Him died is as a result of heart-related

condition on March 12th 2005. His heart condition was due to the death of all the

members of his family in the tsunami disaster on the 26th December 2004 in Sumatra

Indonesia. And in the record there is no known successor to this deposit of the

deceased who died without a will

..http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in distributing the money left behind by my client

before it is confiscated or declared unserviceable by the bank where this deposit

valued at Eighteen million dollars is (US$18million dollars) lodged. This bank has

issued me a notice to contact the next of kin, I can be reached on

silvanaesheim@gmail.com for more information.

Best regards,
silva naesheim
Attorney at Law

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