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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.JAMES MUCK." <christopher@YIPSCHEMICAL.COM>
Reply-To: <mrjamesmuck@mail.kz>
Date: Sat, 17 Sep 2011 11:04:11 -0700
Subject: ---BULK--- GET BACK TO ME ASAP.

Sir,


My name is Mr. James Muck, i am a solicitor working here in london,i have a client Mr Steve Baua who died three years ago.


He died togather with the wife and only daughter in a motor accident along GatWich Airport high way.


Before his death,he has a deposit of 7.6 million pounds in a bank here in uk,and since his death all effort to get to the relatives has been proofing abortive.


Hence i want to seek for your consent to present you as the next of kin of Mr Steve Baua to the bank so that they will pay you the fund.Once this is acheived,i will come over to your location so

that we will share the fund, I want to assure you that this transaction will be 100 percent risk free as evey documentation to back it up will be properly handled.


Get back to me if you will be willing to go into this,i know it will work out as Late Mr steve has no relative that is aware of this deposit,and we are very sure he didnt have any relation here in

uk.


You can contact me on
mr.jamesmuck@secretarias.com
Thanks
Mr.James Muck

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