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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: "Charles Brown Esq." <cbrown.esq@sify.com>
Date: Thu, 26 Aug 2010 05:08:29 -0500
Subject: URGENT ENQUIRY


Dear Friend,  
 
I am Mr. Charles Brown, a Canadian attorney  based in United Kingdom .I am reaching out to you in respect of an investment opportunity.
 
I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is declared unserviceable by the bank where the huge deposit is lodged and confiscated by the government.  
 
On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm  
 
Do note that your identity or country of origin does not matter. I will give you more information upon your response.  
 
If this proposal is acceptable to you, kindly email your following information to me:
 
A. Private telephone and fax numbers.
B. Your postal/residential address.
C. Identification/Occupation.  
 
I humbly look forward to your soonest response.
 
Yours Faithfully,
Charles Brown Esq.


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