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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: "Mr Charles" <dweinberger@tgkventures.com>
Reply-To: charlesgreenem@aim.com
Date: Sun, 24 Jul 2011 17:00:36 +0000
Subject: Hello.

Dear Friend.

My name is Charles Lionel ,a merchant in Luxembourg, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts.I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria,South America,Eastern Europe and Malaysia.Now that my health has deteriorated so badly, I cannot do this myself anymore.
You can contact me privately on me email address ( charlesgreenem@aim.com )




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