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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: "MRLOUIS WALLNER" (may be fake)
Reply-To: <mrlouiswallners@yahoo.co.jp>
Date: Tue, 14 Jun 2011 22:58:21 -0700
Subject: RE 14-06-2011

Dear Friend.


RE: NEXT OF KIN / BENEFICIARY FOR US$20

I am sure that this letter will come to you as a surprise to you, but do not worry because I only found your name through internet searching and I decided to contact you for this business.

My name is Mr. Louis Wallner, a staff of one of the leading banks here in London and also a Member of the AMERICAN AND EUROPE BANKERS ASSOCIATION.


Twenty Millions US Dollars was deposited since 2000 in our bank and the beneficiary (Mr. Robert John) died in 2004 South Asia Tsunami with his family while on a holiday in Thailand.

All attempts to trace any of his relatives since his death were not successful. Now, I want you to stand as NEXT OF KIN / BENEFICIARY for these fund release to you and we will share this money together.


40% will be for you and 60% will be for me which I also intend to invest in Real Estate Business in your Country.

If you are interested, send me the followings through my email address stated above:-


Complete first and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status


Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.

Thank you for your understanding.


Yours faithfully,
Mr. Louis Wallner.

Anti-fraud resources: