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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: George Gordillo Garrigues Esq <alfred@bintai.com.sg>
Reply-To: <George_GordilloGarrigues@qatar.io>
Date: Mon, 28 Feb 2011 08:28:59 +1100
Subject: My Heart Desire


Atten :

My name is barrister George Gordillo Garrigues,from Spain. I Sincerely propose to you, to render me your most needed assistance,on a business proposal valued at (US$16.5 million dollars) Please contact me for more details if interested.


Email:egruson.elliot@mcom.com
Tel :34 672 585 739 Or FAX ;34 917 693 096 Note you will act as the next of Kin.

Thanks,
George Gordillo Garrigues Esq

CONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Bintai Kindenko does not accept responsibility for the content of any e-mail transmitted by its staff for any reason other than legitimate business purposes. Thank you.

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