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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: "Edward" (may be fake)
Reply-To: <edwardchamberlin@yahoo.com>
Date: Fri, 12 Mar 2010 02:47:23 +0800
Subject: CALL ME OR SMS ME



Dearest,

I am Barrister Edward Chamberlin, writing to inform you of my desire to invest in your country on behalf of Late client Arif Sheikh of Iran.
All I want from you is an assurance that the fund will be safe in your care.

If you are willing to work with me in all sincerity, get back to me as soon as possible so I can make changes on the deposit certificate and prepare a memorandum of understanding that will guide us throughout the investment.

You can call me on:+447031825009 or SMS me on: +447565405554 .

You can also reply me on: edwardchmbrln@gmail.com this to make we have effective communication.


I wait to hearing from you.


Yours truly

Barrister Edward Chamberlin

Anti-fraud resources: