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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: "Mr. Alan Street" <alanstreet@hotmail.co.th>
Reply-To: mralanstreetb@financier.com
Date: Thu, 3 Feb 2011 15:36:10 +0800
Subject: I need your help

Dear Friend,

I am Alan Street,An Auditor of a Bank here in Thailand and I discovered an
abandoned sum of US$7.4 Million United States dollars in an account that
belongs to one of our foreign customers who died along with his entire
family. Since his death, none of his next-of-kin or relations has come
forward to lay claims for this money as the heir and the funds can't be
release from his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines. Upon this discovery,
I now seek your permission to have you stand as a next of kin to the
deceased. Before it gets confiscated or declared unserviceable by the
Security Finance Firm. As all documentations will be carefully worked out by
me for the funds (US$7.4 Million United States dollars) to be released. If
you are interested email me at (mralanstreetb@financier.com or
alanstreetk@live.com) Thank You.

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