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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: Lapuz Family <lapuz_f1@yahoo.com.ph>
Reply-To: lapuz_family@live.fr
Date: Thu, 10 Jun 2010 16:49:48 +0800 (SGT)
Subject: From Ms.Emma Lapuz


>From Ms.Emma Lapuz
 
My name is Ms.Emma Lapuz, the wife of Rev.Edison Lapuz who was the pastor for the United Church of Christ in the Philippines (UCCP) and leader of Bayan Muna in Eastern Visayas chapter.who was gunned down by two armed men in Sitio Motor, Barangay Crossing, San Isidro in Philippine on the 12 may 2005.
 
Before my late husband was killed,I inherited sum total of ($14,000.000 USD. Fourteen Million USDollars) from some cocoa business import we made with my late husband, this money which i put in a (SECURITY COMPANY) in abroad.I am contacting you because I want you to help me in retrive this fund to your account  for the future of our children.
I hope to trust you as who will not sit on this money when you claim it.i made up my mind to give you 25% of the total money for your help after the money has been transfer to your
 
account.Hopping to hear from you.
 
Ms.Emma


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