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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: "dr. thomas phillips" <dr.thomasphillips@rediffmail.com>
Reply-To: infog.uangxun@yahoo.com.hk
Date: Thu, 10 Mar 2011 15:58:45 +0900 (KST)
Subject: Business Proposal Call


I am Barr.Thomas Philips, a lawyer by profession. I am soliciting your involvement in a deal that will be of great mutual benefits between both of us.



Therefore, I am contacting you in order to assist in transferring the money and property left behind by my late client before they get confiscated or declared unserviceable by the bank.Your assistance is important and urgent because of the commercial banks where my late client had a domiciliary account valued for Nine Million, Five Hundred Thousand United States Dollars only (US$9,500,000.00) has already issued me a notice to provide his Next of Kin or have the account confiscated within the next 30 days.



I shall prepare legal documentations that will enable you have 40% of the total sum, which amount to US$3,800,000.00; be also assured that this deal is 100% risk free. PLEASE CALL MOST PRIVATE TELEPHONE NUMBER ON +601 46263992, email me here for confidentiality at; infog.uangxun@yahoo.com.hk



Yours truly,

Barr. Thomas Philips

Advocates & Solicitors







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