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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: Dean Harry Chambers <dean_harryesq@live.com>
Reply-To: barr_deanharry_chamber@w.cn
Date: Wed, 30 Sep 2009 14:16:40 -0700
Subject: Comfidential Notice-Call Upon The Receipt Of This Email !!



I wish to notify you that late Engr. Jurgen Krugger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars (USD$30,100.000.00) 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.;You are advise to contact Dean Harry
Esq. via his personal email address below: barr.dhesq6@w.cn
Call upon the receipt of this mail: Tel: +44 702 409 8949
regards,
Barrister Chambers
DEAN HARRY & ASSOCIATES



Anti-fraud resources: