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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: "Barr Chen Shulin" (may be fake)
Reply-To: <barrchen.shulin@mail.mn>
Date: Sat, 12 Feb 2011 19:12:23 +0800
Subject: GET BACK TO ME ASAP

I am highly compelled upon strict recommendation, to write you this very
urgent and confidential letter. I do hope my letter will not embarrass you since
I had no previous correspondence with you.

I am Chen Shulin,an attorney at law a deceased client of mine that shares
the same last name as yours died in a heart-related condition in 2005,due to
Sumatra Indonesia earthquake 2004 that took all the family members.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
i need you to assist me in distributing (uS$17,500,000.00 Million)left by my client

Get back to me for more details.

Best regards,
Barr Chen Shulin,
Attorney at Law.

Anti-fraud resources: