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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: "william simon" (may be fake)
Reply-To: <williamsimon555@gmail.com>
Date: Mon, 16 Aug 2010 15:03:38 +0100
Subject: charity

Dear Friend,

I am William Simon, i decided to contact you alone directly. I have been
diagnosed with Esophageal cancer .It has defied all forms of medical
treatment,
and Right now, I have only about a few months to live acordingto medical
expert
and I want you to Distribute my funds Fifthyeight milliondollars($58,000,000
united states dollars) to charities in your country since my close friends
and
relatives betray the trust i have for them.i have set aside 20% for you and
your family

Reply me through this email: williamsimon555@gmail.com

Regards
William Simon


Anti-fraud resources: