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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 Robert Edward"<pin_bjxx05@myway.com>
Reply-To: mr_robertxx001@live.com
Date: Tue, 5 Feb 2008 04:38:06 -0500 (EST)
Subject: REPLY SOON...










My Dear Friend, I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr. Robert Edward, 56 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London. I have an amount in Excess of Three Hundred &amp; Eighty-Four Million Pounds (£384,000.000.00) only, which has been lying, in our suspense escrow account for safe keeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital(BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm // If this money reaches 5 years, it will automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND". All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you
(Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him. Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not. After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will incur in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or i will come to your place for sharing etc.Hope hearing from you urgently.Best Regards, Mr. Robert Edward.



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