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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Bar.Tom Wilson" <harrytan@tri-isys.com>
Reply-To: chamber2011a@cnegal.com
Date: Fri, 22 Jul 2011 16:49:18 -0000
Subject: Attention



Greetings,

I am Bar.Tom Wilson,An Attorney based United Kingdom,I decided to contact you
purely on the personal conviction of trust and confidence to let you know
about the funds left behind by my client for you.

The deceased(Late El Hadj Omar Bongo Ondimba) had a deposit of $6.8Million
with a security bank in UNITED KINGDOM and he made you a beneficiary to his
funds.Late El Hadj Omar Bongo Ondimba died on the 8th day of JUNE.2009 at the
age of 73years,until his death,he was a member of the Delta Sigma fraternity
in New York and also a humanitarian.His great philanthropy earned him several
awards during his life time.

All legal documents to back up your claim as my client's next-of-kin will be
provided, All I require is your honest cooperation to enable us see this
transaction through and complete my job.

If you receive this mail now please endeavor to get back to me with the below
data so that i can confirm it with the one i have in here:

Full Name:
Current Contact Address:
Private Cell:
Alternative Email Address:
Occupation:
D.O.B:

Please contact me at once to indicate you were in receipt of this mail this
time.

Best Regards,
Email:chamber2011b@cnegal.com
Tel:(+44)-704-579-4094.
Tom Wilson(Esq)

Anti-fraud resources: