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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: "Andrew Stephen" <asteven200@yahoo.no>
Date: Thu, 03 Aug 2006 11:54:20 +0700
Subject: ASSISTANCE FOR A CHARITY PROJECT

I am Barr. Andrew Stephens, an attorney at law. A deceased client of mine,
by name Mr.Robert Stephen, who herein after shall be referred to as my
client, died as the result of Tsunami incident in Indonesia. I am
contacting you to help assist me in ensuring that the funds of about
$2.5Million lodged by my client with his Financial and Security Firm is not
decleared unclaimed hence my reason for contacting you.This Financial Firm
has issued me a notice to contact the next of kin or the account will be
confiscated. My proposition to you is to seek your consent to present you as
the next-of-kin hence the original next of kin of my late client also had
died along side with him on that faithful morning, my effort to get him a
next of kin has since been proving difficult. no relatives or friends could
be traced for the claim of the said fund, As the beneficiary you will have
all acess to make claim of the funds,Then we shall discuss how we use the
fund to help the needy mostly for Charity programe.
We plan on giving help to earthquake victims in countrys like India,
Pakistan or any other country afflicted with a natural cause disaster.

All legal documents to back up your claim as my client's next-of-kin will
be provided. All I require is your honest cooperation to enable us see this
transaction through.This will be executed under a legitimate arrangement
that will protect you from any breach of the law. If this proposition
offends your moral values,do accept my apology,and ignore this mail.

However if you are willing to assist me in this cause i will establish a
verbal telephone communication with you and bring you into a much better
picture of the situation. The benefit of 25% of this fund will be yours for
your utmost effort and support for the completion of this transaction, do
not hesistate to contact me at your convenience time.

Reply Your E-mail To This address: stev_andy2001@yahoo.no


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