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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: LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
Reply-To: info.contactlawfirm@gmail.com
Date: Wed, 26 Jan 2011 07:20:08 +0800
Subject: MUTUAL TRUST

Dear Friend

I'm a legal practitioner Associates in Kuala Lumpur,Malaysia. i found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for in a claim of inheritance. Whom I strongly believe could execute this transaction with me. I have contacted you to assist in distributing the money left behind by my deceased client before it is confiscated or declared unserviceable by the bank. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. kindly get back to me for more information.

Law Firm Associate (Esq.)
Attorney At Law

Anti-fraud resources: