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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: "Captain R.Bingham" <bull@wh00f0v1f.homepage.t-online.de>
Reply-To: <captbingham@skymail.mn>
Date: Thu, 4 Aug 2011 20:02:05 -0700
Subject: Lets work Together!

Hello Friend,
My Name is Robert Bingham, I am Us Military stationed here in Iraq , I
have been deployed back home following the Legislative arm of
Government's decision for withdrawing troops from Iraq, I came across
your e-mail in my search for a partner to invest in Real Estate, being
a Uniformed man ,I am not allowed to parade such a huge amount in my
my care, I am looking for a reliable fellow I can hand over the cash
worth $32Million in my care, If you are interested, give me your
telephone number to further discuss in details, I have a hundred
percent authentic means of transporting this funds to your location
through red cross jet and with the assistance of a diplomat. I look
forward to partnering with you. Please as a trained military personnel,
I must be discreet with this transaction, it must be conducted under
top secrecy.
Thanks
Captain R.Bingham

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