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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: Michael Burton <michael.burton@y7mail.com>
Date: Mon, 30 May 2011 01:25:31 -0700 (PDT)
Subject: Dear Good Friend,


Dear Good Friend,
 
Good day to you and your family, I am Hon. Richard Burton who 
contacted you before about transferring those fund, Now I am 
very happy to inform you about my success in getting that 
fund, which you try alot but later you started having biased 
mind, I want to let you know that its good to do good, I’m in 
China now with my own share of the total fund, Now I want you to 
contact my secretary on the information below.
 
His Name; Eric Lance
Address; Revival Crescent Lom Nava Lagos Nigeria
EMAIL: lancee45@hotmail.com
His Phone # is +2347086677881
 
Ask him to send you the total sum of ($1.850, 000.00) One million 
Eight hundred and fifty thousand dollars in ATM CARD, which I 
Kept for your compensation for all the past effort.Recomfirm you 
Information to him as below.
 
FULL NAME.................
HOUSE ADDRESS..........
PHONE NUMBER..........
COUNTRY............
OCCUPATION............
YOUR IDENTIFICATION.....
 
Best Regards,
Hon. Richard Burton

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