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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: "ATTORNEY GARVIN ABOH ESQ." (may be fake)
Reply-To: <attorneygarvin@webdunia.com>
Date: Fri, 28 May 2010 08:20:41 +0100
Subject: SV : BE INFORMED ABOUT YOUR COMPENSATION PAYMENT.

Hello,

Compliment of the day, how are you doing today? I hope fine! This is to inform you that Rev Mrs.Keli Dama had passed away Two weeks ago at the age of 83 Year old .As the Barrister to the decease I have been instructed according to her final will paper to contact you regarding your compensation payment. Which I read as quoted by her " That the sum of $1,500,000 USD Certified bank draft cheque payment ($1.5 Million United states Dollar) with the Insurance deposit company in her safe treasury vault 778/ITDC should be remitted to you according to the compensation pledge she made with you in the past regarding a transaction she was unable to conclude with you in retrospect".


Henceforth, you are to discard any unwarranted response from any person(s) claiming to have your package fund collection in their possessions .Because I have been receiving a lot of reports that some groups are trying hard to make the collection of your fund collection in the custody of the Insurance Company in London. Claiming that you personally instructed them to make the collection of your fund. That is the main reasons why I am insisting you make the collection now before it gets to the wrong hands.


Should you have further communications, kindly direct it to my private mail (attorneygarvin@w.cn)

Signed:

Garvin

Anti-fraud resources: