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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: DAVID SMITH & ASSOCIATES <barristerschambers88@yahoo.com>
Reply-To: davidsmithchambers005@yahoo.com.hk
Date: Sun, 18 Oct 2009 00:20:38 +0200
Subject: Execution Of Jurgen Krugger Estates



I wish to notify you that late Jurgen Krugger made you a beneficiary in 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.

You are advised to contact me with my personal email address below for further
details :davidsmithchambers004@yahoo.com.hk
Please call in receipt of this mail: +44 701 113 2469

Yours in Service,
David Smith Esq.

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Anti-fraud resources: