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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: "JAMES ROBERTS"<kkkg4@myway.com>
Reply-To: james.roberts111@yahoo.co.uk
Date: Fri, 6 Jul 2007 23:20:59 -0400 (EDT)
Subject: FROM MR. JAMES YOUR URGENT REPLY NEEDAD


















Dear Partner.My name is Barrister James Roberts and I am an attorney to Mr. Grant Woods, a wealthy businessman who died with his family (wife and his two children) in a ghastly motor accident here in the UK three years ago.When he was writing his will,he told me of a fixed deposit of British Pounds 5.2 million with a bank here in the UK, with orders on how it should be shared between his wife and children.Since he died with his wife and two kids and all efforts made by the bank,the police and myself to get any of his relatives to claim this money were unsuccessful, leaving nobody to claim the funds, I am now seeking your willingness to stand as next of kin to this man since it is the law in Great Britain that if the funds are unclaimable at the expiration of six years the funds will be devert the Her Majesty's Account. If interested please reply so that I may inform you on how I plan to execute this transaction and also discuss how we are going to share the funds. contact me
with private emal below james_roberts000@yahoo.co.ukSincerely,James Roberts



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