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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: "Edward" (may be fake)
Reply-To: <edwardchamberlin@yahoo.com>
Date: Fri, 12 Mar 2010 18:00:18 +0800
Subject: INQYUIRY FOR INVESTMENT


Good Day,

I am writing to know what it takes to invest into real estate in your country?
Are there special taxes to pay before investing huge amount of money?
This fund (Twelve Million Eight Uundred Thousand United States Dollars) belongs to my late client but the trust contacted me to come for the claim
Let me know as soon as possible so I can give you all the details.

You can call me on:+447031825009 or SMS me on: +447565405554

Yours truly

Barrister Edward Chamberlin

Anti-fraud resources: