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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: Barrister Adams Trevor Adams <barriadamss@UniFish.de>
Date: Sun, 23 Apr 2006 20:16:36 +0200
Subject: PLEASE TREAT WITH DISPATCH.

PLEASE TREAT WITH DISPATCH.
PLS SEND REPLY TO MY PRIVATE BOX:barr336adams@mail333.com

Dear respectful one

My name is Barrister Adams Trevor Adams.I am the lawyer to late MR. Haryanto
Tomo from Indonesia, who deposited the sum of $45 million United States dollars to one of the banks here in with First National Bank of South Africa.. He was involved in the tsunami that happened in Asia.

Right now I am contacting you to stand as the next of kin to late Mr. Tomo, to
enable the bank transfer the money into your account.

The main reason why I am asking you to stand as the next of kin is because the
money can not be transferred without the help of a foreigner and also the foreign account that you will be sending to them.You do not have any cause to worry at all because every necessary arrangement towards the successful completion of this has
been perfected and my colleagues in the bank are waiting for the application to be
submitted for approval.

IF you are interested please indicate interest immediately so that we can discuss
and then i will send to you a text of the application which you have to prepare and forward to the bank requesting the transfer the funds to your account as the benefactor or next of kin.
This transfer can only take 14 days for completion if you contact the bank with all
the information which I will provide to you.
Send Your Reply Through My DIRECT And Private Email Address
(barr366adams@mail333.com) Indicate Your Direct Fax And Telephone Numbers For Effective Communication That This Transaction Needs.
And the time you will call me.To reach me, dial your country access code
+27833-119914
Awaiting your urgent response.

Sincerely,
Barrister Adams

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