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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: "Grace Vandy" (may be fake)
Reply-To: <vannlawfirm@aol.com>
Date: Sat, 23 Mar 2013 22:52:08 +0700
Subject: Re: Be a partaker. Thank You

Dear friend,

How are you are doing today? Hope fine, if so am happy for you. I am Mrs. Grace Vandy CEO Khmer Kitchen Republic Home in Kingdom of Cambodia; i was diagnosed of cancer eight years ago. My doctor recently reports to me that i will be undergoing operation in due time which i pray to survive it. Do I ask God to have mercy and forgive me all my sins and i believe he will do it again! Because is a merciful God. I have been touched and decided to Will/Donate a sum of $6,652M USD to you, to setup organization for helping the less privileged, widows, homeless etc.

I have informed my lawyer about my decision willing to you the money for a purpose. So therefore if you are interested carrying ups the task, Kindly Contact my Lawyer. Barrister Vann Channy via Email: barrvchanny01@xnmsn.com call his private-line: +855979090112, and state my (Ref No: H20/KZE/Q195} to him so that he can make proper documents arrangement for the release of the $6,652,000.00US Dollars in my Bank account to you.

Thank you for your understanding &be blessed.

Yours Truly,
Mrs. Grace Vandy

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