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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: "walter mathew" (may be fake)
Reply-To: <walmattew@aol.co.uk>
Date: Mon, 22 Mar 2010 12:59:40 -0000
Subject: Business Proposition.


Let me introduce myself to you. I am walter mathew, lawyer to Late Mrs. Clara Robinson, who died in London U.K of cancer. Before her death she secretly lodge Four million pounds in an offshore account, which was only known to me and herself. Unfortunately, she had no next of kin or children, the funds has been there for three years now. And if not claimed the bank will claim it for themselves.

I now want to make you the legal beneficiary of the funds, so that we can both share it fifty percent each once released to you. I will work out the legal documentation. As long as this remains confidential between us. This must not be discussed with a third party as i put my career on the line to do this. We can have this transaction concluded in less than a week. If you oblige then, kindly send me your full name, Age, address, telephone and country, in order for me to prepare the necessary documents for
the funds to be released to you. Note that this transaction requires maximum secrecy, and I hope I cant trust you, not to disappear with the money when it gets to your possession.

Regards
walter mathew

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