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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: Williams dogbe <williamsdogbe5@hotmail.com>
Reply-To: <williamsdogbe@hotmail.com>
Date: Sat, 21 Jul 2007 00:39:58 +0000
Subject: Limburg Family Estate.



Family Estate. I know this Letter will come to you as a surprise, though I do not intend to embarrass you. Let me start by formally introducing My self to you. I am Honorable Williams Dogbe of 50 Rue du Commerce, Lome-Togo a solicitor at law, personal attorney to a Peter Limburg, nationality Of your country, who lost his life in recent Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket. I have contacted you to assist in repatriating the fund valued at USD17,000,000.00 (Seventeen Million US Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement. I look forward to receive your response. Best Regards. Honorable Williams Dogbe.
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