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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: "Hudson White & Co" (may be fake)
Reply-To: <hw2242@centrum.cz>
Date: Sat, 19 Mar 2011 23:38:23 -0800
Subject: RE: Reminder (Earlier Notice)

Hudson White & Co
Office:Queen Victoria Lane,
London EC4V 3AL,London
Tel: +44-752-230-3096
Fax: +44-709-289-1030


Attention : Nominated Beneficiary


NOTICE


Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Glen Roland, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.


Engr. Glen Roland (late), made you a beneficiary in his will, he left One Million, five Hundred United States Dollars to you in the codicil and last testament to his will. My client, Engr Glen Roland was a pioneer member of WINCO CONSTRUCTION CO.LTD, a dedicated Christian and Philanthropist.


He died on the 10Th day of January 2006 at the age of 77 and his Will is now ready for execution. Please If I reach you as I am hopeful I will,endeavor you to get back to me as soon as possible to enable me conclude my job.

You should forward along your current telephone and Fax numbers,your current mailing address.To enable us send the copies of the will to you as it concerns you. I hope to hear from you in no distant time.

Once again, I congratulate you for this is a significant Honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family. Please reconfirm your phone number and address immediately.

Yours in Service
H.White
Hudson White & Co


Anti-fraud resources: