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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: "Vincent Ford" (may be fake)
Reply-To: <vinfordholdings@gmail.com>
Date: Sun, 18 Jul 2010 01:42:55 +0300
Subject: Notice of Transfer

Dear Friend,

My Names are Vincent Ford I would like you to indicate your

interest to receive the transfer of $13.9 Million Dollars. I will

like you to stand as the next of kin to my late client whose

account is presently dormant for claims. Please once you are

interested in my business proposal, further details of the

transfer will be forwarded to you as soon as i receive your return

mail. click on the below link to confirm the genuiness of the

deceased death.His name is Christian Eich.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I await your responce.
Regards
Vincent Ford
Please send your Reply to my new email address.
Email:vinfordholdings@gmail.com

Anti-fraud resources: