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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: lazarus okeke <lazarusokeke03@gmail.com>
Date: Wed, 13 Jul 2011 13:46:48 +0000
Subject: Dear Friend,

Dear Friend,

With due respect, I plead your help to represent my late client as his

relative at the bank to claim $8.5m which he left behind before his

death. The fact is that you both share the same LAST-NAME (Surname)

and he is also a national of your country.

Due to the knowledge of the fact that my late client has been dead a

long time, the bank executives wants to confiscate the fund with a

foul policy.

Please, reply immediately with your personal information to enable me

brief you better, and to proceed to the bank for the release of the

inheritance.

1. Full names:

2. Contact Address:

3. Telephone:

4. Occupation:

5. Age:

6. Sex:

please contact me with my email address(lazarusokeke20@yahoo.com)

you for your understanding.

Regards,

barr Lazarus Okeke(Attorney at Law)

Anti-fraud resources: