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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "johnson.w1960@terra.es" <johnson.w1960@terra.es>
Date: Wed, 5 Dec 2007 13:44:40 +0100 (MET)
Subject: ***FINAL NOTIFICATION***





THIS IS FOR YOUR ATTENTION. <BR><BR>We wish to notify you again that you we=
re listed as a beneficiary to <BR>the total sum of =C2=A34,600,000.00GBP (F=
our million Six hundred thousand <BR>British Pounds) in the intent of the d=
eceased (name now witheld since <BR>this is our second letter to you).We co=
ntacted you once again because <BR>you bear the surname identity, the notic=
e once more has just been <BR>brought to our attention for the last time) U=
pon our mutual agreement, <BR>our Legal firm here will present you to the P=
robate as the new <BR>beneficiary to the inheritance since there is no writ=
ten will. Note <BR>that we can do this because of the surname identity. <BR=
><BR>I will provide you with all the necessary documents/legal services as =
<BR>part of our role, as our services include the preparation of Letters <B=
R>of administration and powers of attorney to our clients. So we could <BR>=
provide the necessary services so to secure the release of the money <BR>in=
your name as the next of kin. <BR><BR>All the papers will be processed In =
your acceptance of this deal, we <BR>request that you kindly forward to us =
your letter of acceptance, your <BR>current telephone and fax numbers and a=
forwarding address to enable <BR>us <BR><BR>file necessary documents at ou=
r high court probate division for the <BR>release of this sum of money. <BR=
><BR>Yours faithfully <BR><BR>Johnson Williams(Esq) <BR><BR>NB: You can rea=
ch me on my private mailbox for further correspondency: <BR><SPAN class=3Dy=
shortcuts id=3Dlw_1196332940 style=3D&quot;BACKGROUND: none transparent scr=
oll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed&quot;>jwi=
lliams@wolverines.com</SPAN><BR>





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.






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