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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: "alex" <alex-zander@excite.com>
Date: Mon, 5 Nov 2007 12:53:13 -0500 (EST)
Subject: nice to meet you.




Mount Carmel Catholic Church75 Queen Victoria StreetLondon EC4V 4HAEngland.



ATTN On behalf of the trustees and executor to the Will of late Sir. Dennis Thatcher Estates. I wish to notify you that late Sir. Dennis Thatcher made you a beneficiary to his will. He left the sum of Seven Hundred and Fifty Thousand Pounds Sterling(750,000 BPS)to you in the Codicil and Last Testament to his will.This may sound strange and unbelievable to you,but it is real and true.Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad that wished you good.Sir.Dennis,passed away peacefully in the Lister Hospital London after a brief illness at the Age of 88 years.He was born on May 10 1915;Died June 26 2003. Although he had enjoyed success as a millionaire businessman,Sir Dennis' Public fame owed most to his marriage to Margaret Thatcher the former British prime Minister.In a tribute to him at a news Conference with Russian President Vladimir Putin,British prime Minister Tony
Blair said:"Sir Denis was a kind and generous-hearted man,a real gentleman who had many friends here and abroad.Until death he was a very dedicated Christian who loved to give out. He was also a member of several non-governmental organizations,hisgreat philanthropy earned him numerous awards during his lifetime.He is survived by his wife Margret,and twins Mark &amp; Carol Thatcher and also two grandchildren.According to him this money is to support your activities and to help the poor and less privileged.Please if I reach you as I am hopeful,endeavor to get back to me as soon as possible to enable the attorney executing the will conclude his job.You should forward along your telephone and fax numbers including your present mailing address.Looking forward hearing from you in no distant time.Remain Blessed.Yours in ChristMost Rev alex Zanders

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