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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: attorneytimothy egobia <attorneytim_egobia1971@yahoo.com>
Date: Wed, 18 Oct 2006 10:54:37 -0700 (PDT)
Subject: URGENT RESPONSE PLEASE...








CROWN KING CHAMBERS.


SOLICITOR & ADVOCATE.
SUPREME COURT OF JUSTICE.
#102 KINGSWORTH ROAD,
ASO-ROCK VILLA ,ESTATE,
ABUJA - NIGERIA
TEL =234-80-27170223
FAX =234-80-24034384
E-MAIL =attorneytim_egobia1971@yahoo.com




DEAR BENEFICIARY TO MRS. BRENDA FAISER-

HAVING CONFIRMED YOUR LEGALITY AS THE TRUE BENEFICIARY OF MRS. BRENDA FAISER'S FUND DEPOSITED IN THE UNION SECURITY COMPANY,

I HAVE NOT BEEN ABLE TO HEAR FROM YOU AGAIN, IS EVERYTHING OK WITH YOU?/

PLEASE I HOPE TO READ FROM YOU AS SOON AS POSSIBLE AS WE ARE RUNNING OUT OF TIME IN THE TRANSFER REGION PROCESS,

I AWAITS YOUR URGENT RESPONSE,

BARRISTER TIMOTHY EGOBIA (esq)
CROWN KING CHAMBERS.
Mns, omn, GFRC, IILA







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