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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: "Mr. T" (may be fake)
Reply-To: <amg55rb@rogers.com>
Date: Mon, 20 Jun 2011 06:56:34 +0900
Subject: HOW ARE YOU TODAY

Mr.Timothy Rogers
Branch Accountant,
Offshore IT Banking,
United Kingdom, England



Attention,

This is Mr.Timothy Rogers,I write to confirm if you receive my first email about your late uncle's fund of US$27,846.00.19 Million Dollars in the bank?

Return back to me by fax: +44-704-308-5388

Best Regards,
Mr. Timothy Rogers
PHONE: +447024092205
PHONE: +447024099516
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The information in this message is confidential and may be legally privileged. Access to this message by anyone other than the addressee is not authorized. If you are not the intended recipient, or an agent of the intended recipient, any disclosure, copying, or distribution of the message or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. If you have Received this message in error, please contact the sender immediately and permanently delete the original e-mail, attachment(s), and any copies.
==============================================================================

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