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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: "Barr Philip Chua" (may be fake)
Reply-To: <philipchua22@gmail.com>
Date: Thu, 18 Aug 2011 22:14:24 +0800
Subject: Best regards

My name is Barr Philip Chua legal practitioner in Malaysia. I found your contact/profile
over the Internet and it gave me the greatest joy, that you are the one I have been looking for.

Whom I strongly believe could execute this project regarding unclaimed money which
relates to a deceased client of mine, that shares the same last name with you.
Kindly get back to me for more information

Best regards,
Barr Philip Chua{Esq}

Anti-fraud resources: