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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: "Maria Javier"<centrol2003@aim.com>
Date: Fri, 10 Jul 2009 22:17:06 +0200
Subject: Appreciate your utmost confidentiality

Hello Dear,

My name is Mrs.Maria Javier ; I am a dying woman who has decided to
donate what I have to you/church.
I am 59 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me i will not live longer than some weeks because of my health i decided to
WILL/donate the sum of €3 500 000 Three million five hundred thousand
dollars to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.Here is the Contact information of my Attorney below:

C & F Consultores
Abogados y Asesores Tributarios

Sr.Jose Williams
Avenida Diagonal 546-5 28089 madrid Spain
Phone/Fax:+34-680-804-639
Email:infojose@aim.com

Forward your contact details to the lawyer for immediate communication Full Name:Full address:Tel/fax:State/Country and tell him that I have WILLED €3 500 000.00
to you and I have also notified him. I know I don't know you but I have
been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don't want anything that will jeopardize my last
wish.
>From Mrs.Maria Javier


Anti-fraud resources: