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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: "Mrs. Helen Forson." <h_forson0@voila.fr>
Reply-To: h_forson01@voila.fr
Date: Mon, 1 Jul 2013 17:33:32 +0100 (BST)
Subject: Can I Give You This Trust?




 Dear Friend,

I am contacting you to assist me in a fund transfer of $6,200,000.00 into yourpersonal bank account for our benefit, this transaction is confidential and weMUST remain fiducially in all our dealings since I cannot execute thisopportunity alone without the support of a foreigner. This is in line with theLaws governing my Bank and that is why I have contacted you in this manner.

For your role in assisting me actualize this opportunity, you will be entitledto 30% of the total sum while 70% will be for me. However, what I need is yourmaximum cooperation and to provide a valid bank account where my bank willtransfer this fund for our benefit. By indicating your interest on assurance oftrust I will send you the full details and how this business will be executedand your urgent response to this proposal will be highly appreciated.

Best regards,
Mrs. Helen Forson.

Anti-fraud resources: