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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: (sent from abused email account)
Reply-To: <andrewlong@o2.pl>
Date: Thu, 6 May 2010 09:03:54 -0700
Subject: Reply Me

This message will be the last notification that I will send to you as my earlier
letters to you through Post Office was returned undelivered. I decided to reach
you via email because this information needs urgent attention.

I'm contacting you because you share the same name with our client who died in 2004,
and the management of my bank has issued me a notice to provide an
extended next of kin of the deceased or have the account confiscated within the
next One week.

I am the Telex Department manager of my bank and also the personal account
officer to the deceased, and I will be disappointed if the labor of my deceased
client are confiscated.

So kindly get back to me with your full name and address for appraisal.

Best Regards
Andrew Long

Anti-fraud resources: