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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: mr.steve bolton <stmb309@hotmail.com>
Reply-To: <mr.stevebolton@yahoo.com>
Date: Fri, 12 Oct 2007 14:06:48 +0000
Subject: Greetings,



Greetings, I am Barr.Steve Bolton.reaching you to handle an investmentportfolio.I am reaching you to assist in repatriating the funds and propertyleftbehind by my late client before it will be confiscated by government anddeclared unserviceable by the bank where the huge deposits were lodged. He died intestate and every attempt to trace any member of his family has proved abortive and unsuccessful. Do note that who you are does not matter and you will be better informed when I hear from you. I want you to respond by sending:1. Your full names2. Tel & fax numbers3. Complete AddressSend the above information and I will furnish you with moreinformation about the estate and process of transfer to you. Yours Faithfully,Barrister Steve Bolton ESQ. Dakar Senegal.Email:mr.stevebolton@yahoo.com
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