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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: "Louis Fisher (ESQ)" <fisher.luis4@gmail.com>
Reply-To: lfisher@terra.com
Date: Thu, 24 Mar 2011 07:43:56 -0600
Subject: Business/investment opportunity

Dear Friend,

I am Mr. Louis Fisher, a Canadian attorney based here in the UK(United
Kingdom).

I am reaching out to you in respect of an investment opportunity.

I am soliciting your assistance in repatriating the funds and property left
behind by my late client before it is declared unserviceable by the bank
where the huge deposit is lodged and confiscated by the government.

On the 3rd day of January 2004, my client and his wife along with their two
children were among the victims of Boeing 737 Egyptian Airliner that crashed
into the Red Sea. You can read more about the crash by visiting this website:
http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm

Do note that your identity or country of origin does not matter. I will give
you more information upon your response. All I want is someone I can present
to the bank as a distant relative of my late client so you have nothing to
be afraid of here because I have all the relevant documents and information
to back this up.

If this proposal is acceptable to you, kindly email your following
information to me:

A. Private telephone and fax numbers.
B. Your postal/residential address.
C. Identification/Occupation.

I humbly look forward to your soonest response either through my directl
telephone no: +447924710981 or private email address : lfisher@terra.com


Yours Faithfully,

Louis Fisher Esq.


Anti-fraud resources: