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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: paul george <paulgeorge231@hotmail.com>
Reply-To: <paulgeorge_16@yahoo.co.uk>
Date: Wed, 3 Oct 2007 02:44:55 +0200
Subject: From Paul George



>From Paul GeorgeHello ,It is a pleasure meeting you at last for i have waited for this golden moment.I am Paul George manager in one of the prime bank in southafrica .Six months ago ,my late customer died in a fatal accident and was buried at the state cemetry.My late customer (Sir Michael Mcguigan ) has an account with a credit balance of twenty six million dollars($26,000,000:00),which has been dormant for a very long time.All efforts to contact the named beneficiary to late Sir Mcguigan 's estate,with the supplied information proved futile.My good friend ,am contacting you because i want you to claim this money with me. i have the necessary information and documents that would enable us this claim.Please kindly send me your urgent reply to enable me know which other step to take towards the claim of this money.Regards,Paul George
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