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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: Harold Buffett <urkunova_a@mail.auca.kg>
Reply-To: howardbuffett2@aol.co.uk
Date: Thu, 18 Jun 2015 19:15:13 -0400
Subject: -Good day.... Get Back To Me ASAP!



--
Good day,

My name is Howard G. Buffett, A philanthropist the CEO and Chairman of
the Howard G. Buffett Foundation. A Charitable Foundation and one of the
largest private foundations in the world. I believe strongly in ‘giving
while living’ I had one idea that never changed in my mind — that you
should use your wealth to help people. So I have decided to secretly
give {$1,500,000.00} One Million Five Hundred Thousand United States
Dollars, to randomly selected individuals worldwide. On receipt of this
email, you should count yourself as the lucky individuals I have
selected. Your email address was chosen online while searching randomly.

Kindly get back to me at your earliest convenience, so I know your email
address is valid. Send your response to howard_buffett@aol.com

Regards,
Howard G. Buffett.

Anti-fraud resources: