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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: "mallam galadima" <mallamgaladima@mallamgaladima.com>
Reply-To: charles.williams@email.ro
Date: Thu, 01 Sep 2005 00:51:58 +0000
Subject: THANKS

TEL/FAX-44-70-40-12-23-37
charleswilliams7444446@yahoo.ca
Dear Sir/Madam,

I wish to introduce you to a business deal, which would be
beneficial to both of us and which has to be kept
confidential for the purpose thereof.

My name is Charles Williams , a Lawyer based in England. I
wish to seek your consent to present you as next of kin to
my late client (Mr. Mark Habura ) who died early last year leaving
behind fithteen Million Five Hundred and Thirty Thousand British
Pounds (BP15,530,000.00) and no next of kin to inherit the money.

With your assistance and my professional advise we can get
access to the money because you have the same Nationality
with my late client, and i would like to invest my money in your
country.

I look forward to your positive response at your earliest
convinienceand if possible send along your telephone
number, your correct address and Name so I call to give you
further information.

Regards
Mr Charles Williams
charleswilliams7444446@yahoo.ca


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