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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 Johnson Richard" (may be fake)
Reply-To: <attorneyjohnson@w.cn>
Date: Thu, 3 Jun 2010 22:20:40 -0700
Subject: Good day.

Good day.
 
I am Johnson Richard, a British Lawyer and a member of Independent Committee Of Eminent Person (ICEP British Chapter).
 
I  am privileged to be  one  of  the  Appointees in the  Claim  Reconciliation  Tribunal  who receives  and  verifies  Claim  proves of  the  Holocaust victims. There  several   Dormant  account  files  which  have  no heir  and I  will want  you  to stand  in as  the  Beneficiary.
 
I will provide you with all relevant Documents to claim this fund. I  will as well handle  all internal  modalities  to see  that  the  fund  are  paid  to your  nominated  bank account.
I cannot  by  my  oath of  Office and allegiance make  any  claim to this,  nor  any  of  my  traceable  relations.
 
Please feel very free to peruse through the web address below   for more details;
 
(http://www.crt-ii.org/2001_list/publication_list1_I.phtm).
(http://www.jewishpost.com/archives/news/us-survivors-of-holocaust-may-file-late-claims-for-reparations.html)
(http://www.jewishvirtuallibrary.org/jsource/Holocaust/crs8.html)
 
So my dear one I here by seek your Godly co-operation to re-profile a total some of (USD$20.8 MILLION) which is   among  the  verified  and  confirmed  Account  awaiting   a  heir  to  the  account. I will be very willing to partner with you to set new goals and take initiatives for development of profitable and viable business ventures in any favorable country.
 
I look forward to your urgent response.
 
 
Best Regards
Johnson Richard,Esq
+447024087774

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