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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: " Barr.James West" <nchan1485@gmail.com>
Reply-To: florentlouis63@gmail.com
Date: Sat, 28 Mar 2015 07:53:24 +0200
Subject: Awaiting your response


My name is Barr.James West i want to present you as the next of kin to my =
late client A British man who was a business man and a contractor here in L=
ondon. before his death.he lost his his wife and daughters. in an auto cras=
h and he has no relative and he left the sum of =A39,800,000.00 United King=
dom British Pounds .I have all the necessary documents that i will present =
to the bank here in London and the funds will be transferred to you as the =
next of kin since you share the same surname with him.After the funds has b=
een transferred to you, you will give me =A36,000,000.00 and you keep =A33,=
800,000.00 to yourself.waiting for your response Contact me via email for m=
ore info: jameswest@englandmail.com Phone:+447045769219

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