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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: "Goh Kuan Beng" <gohbeng@yahoo.in>
Reply-To: gokuanbeng@bikerider.com
Date: Mon, 19 Sep 2011 04:13:54 -0300 (BRT)
Subject: ATTENTION

I am Goh Kuan Beng, Attorney at law. A deceased client of mine, shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2007.
I have contacted you to assist in distributing the money left behind by my
client($14 million and forty two thousand dollars) is lodged in the bank.

Regards
Barr. Goh Kuan Beng.
Senior Advocate/Solicitor


Anti-fraud resources: