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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: LAW FIRM <lawyerschamber021@hotmail.com>
Date: Wed, 29 Aug 2007 08:20:39 -0700
Subject: MY DEAR



HALBERT & CO. CHAMBERS.My dear Partner,I am Sir.Richard Halbert(Esq.) Solicitor & personal attorney to Mr JohnRoland a United States citizen, who used to work as a contractor withDiamond Melting & Mineral Exporting Company, Pretoria, South Africa and Malaysia. Consequently, my Client deposited with a Trusted Financial Institute amount valued at about $100.5 Million USD, before he was involved in a car accident along Pretoria Inter State High Way,unfortunately he lost his life in the event of the accident. This incident took place on the 21st of April 2000.I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful.Since I have been unsuccessful to locate the relatives for some yearsnow,I seek your consent to present you as the next of kin/beneficiary ofthe deceased. I will share the money with you. 60% to me,35% to you,& 5% to charity.I am giving you full assurance that this money will be released to you as long as you give me full cooperation.I will provide you with more information on this as we progress. You can reach me through my private email: bar_halbertandersonchambers2006@yahoo.com I await your response.Yours in service,Sir. RICHARD HALBERT(Esq.)
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