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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: "Mr.Fredrick Longman" <long_man09@yahoo.co.uk>
Date: Wed, 28 Mar 2007 13:07:50 +0100 (BST)
Subject: Our Business Deal.


Dear partner,
Thank you for your swift email response to my proposal.Before we proceed any further,i would suggest that you contact the Broker affiliated to the bank where i work the authenticity of the information which i sent to you. Please contact the boker via : broker_erik@yahoo.se
Contact person:Erik Lennart,Tel:+44 70457 06654
The name of the customer you are to make inquiries about is Ms.Shirley Van Dirk and she left behind after her death the sum of £16million GBP.Please act like you are the maternal cousin to the deceased and that you wish to find out the status of her funds with the bank and the process to lay claim on it.
As soon as you confirm i will tell you the next step.I do hope that i can trust you and please ensure that you do not mention my involvement in this project to any one in the bank or i might lose my job! I expect your immediate action as soon as you get this email.God bless.

Fred Longman.
+447094659604

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