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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: "fred" <fredallen1@myway.com>
Date: Wed, 20 Sep 2006 13:24:35 -0400 (EDT)
Subject: RE: RANDOLF'S ESTATE.


Dear friend, Thank you for your reply to my email. I have included your email below for reference. Please, I want to assure you that everything as I have written you is real and I would like us to proceed. There is no problem with your english. The main objective is for us to get this thing done as quickly as possible. Please, send me all your personal data and I will send you a letter to forward to the Bank as the next of kin and we can go on from there. I will look forward to your email soonest. Barrister Fred Allen. this email is it real i live in london uk i work as a dancer in a club pls. tell me what to do ???? (suzie) p.s. sorry for english, i'm from shanghai, china

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