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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: rohan courtney <rohcourtney7@hotmail.com>
Reply-To: <rohancourney@hotmail.com>
Date: Tue, 28 Aug 2007 10:10:28 +0000
Subject: FROM MR ROHAN COURTNEY



Rohan CourtneyTullow oil plc.566 Chiswick high roadLondon w4 5ysUnited kingdomAttn:sirMy name is rohan courtney, the chairman audit department of tullow oil Plc, A multi-national corporation operating in London, England.I am seeking your assistance to move out the sum of fifteen million, Five Hundred thousand dollars ($15.5m) into a safe place/hand or to a Trustworthy Person.This money was acquired from the company and i want to move it out of The Country for my private investment such as in real estate and other Lucrative Business, which you may suggest. My reason for this is because i have Been Cheated out of my entitlements by the company for far too long.I will be leaving the country immediately the money has been moved out Of the country and i have vowed never to step back into England.Please, I need your urgent response before my plans to leave the company is discovered. right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentialityReply along with your personal telephone and fax number where I can Reach You. And for your assistance/help, I have resolved to offer 40% of the Total sum to you.Best regards,Mr. Rohan Courtney
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