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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: <guy.cazenav@torba.com>
Date: Tue, 19 Nov 2013 11:23:33 +0100 (CET)
Subject: Attention Dearest one,

(CONFIDENTIAL)
I am Mr. Guy Cazenave, a lawyer by profession and I am so sorry to disturb
your privacy in this manner. It is a certain deceased customer of my firm, who
left behind US$7,550,000.00 whithout a will. I seek your partnership in
receiving this fund with a share ratio of 60% for you from the total fund at
the conclusion of the transaction. I will provide you more details and
clarification once I receive your reply by providing me these below
informations:

Your full name .........................................?
Your address ............................................?
Your residential country ...........................?
Your contact number ...............................?

My private email is as follow: guy.cazenav@gmail.com

Your urgent reply is needed

Sincerely,
Barrister Guy Cazenave,
7327 - 13 Avenue Maman N'danida,
CDF, LLM, BL (Tax Attorney)

Anti-fraud resources: