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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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Fraud email example:

From: "NEWTON HARRY" <newtonharry2005@netscape.net> (may be fake)
Reply-To: newtonharry1@netscape.net
Date: Mon, 15 Aug 2005 17:59:35 +0200
Subject: LAST AND FINAL NOTIFICATION.

From: newtonharry1@netscape.net Subject: Last and Final Notification of Bequest
Date: Mon, 15th August 2005 16:43:49 +0100
ESTRELLA SEGUROS Solicitor, Advocate and Notary Public Office: 10 jaun hill, piso 2 pueta2 Madrid Spain. Direct Tel: 0034-616-330-784.

Attention: Bequest Beneficiary
Sir,
RE: Last and Final Notification of Bequest
Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Morgan Williamson, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered, therefore I now attempt to reach you via your e-mail message as it appears to be the next and the only option left unexplored.
Engr. Morgan Williamson (late), made you a beneficiary in his will, he left Three Million One Hundred United States Dollars (US$3.100.000.00) to you in the codicil and last testament to his will. My client,Engnr Williamson was a pioneer member of STRABAG CONSTRUCTION CO.LTD, a God fearing person and Philanthropist. He died on the 9th day of February 2004 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future you should forward along your current telephone and Fax numbers, your current mailing address for verification.
You can also write through my chambers email address which is on this letter of you find it so difficult to make International calls or long distant calls Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family.

Respectfully yours,
Newton .H.GOZANLEX
(HEAD OF CHAMBERS) NEWTON HARRY GOZANLEX & PARTNERS.

Note: As your solicitor i please advice to keep this information from member of the public until your inheritance is duely and claimed.
You can reach this office via e-mail newtonharry1@netscape.net Direct no 0034-616-330-784




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