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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: "Paul Smith" (may be fake)
Reply-To: <paulsmith1947@hotmail.com>
Date: Sat, 6 Aug 2011 02:24:43 -0700
Subject: GOOD NEWS

Dear Friend, 
 
 
My name is  Paul Smith, a Lawyer based in United Kingdom. I wish to solicit for your assistance to repatriate the funds and property left behind by my late client before it will declared unserviceable by the bank where the huge deposit is lodged and confiscated by the British 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
 
 
However, do note that your identity or country of origin does not matter on this business. I will give you more information upon your response. 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.
 
 
Yours Faithfully,
Paul Smith"

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