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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: "Barr Jackson Wang" <martha@phcwc.com>
Reply-To: office.of.jackson.wang77@mail.mn
Date: Mon, 3 Oct 2011 09:01:56 -0400
Subject: GET BACK TO ME ASAP





I am Jackson Wang,an attorney at law. A deceased client of mine,

that bears the same last name as yours, died as the result of a
heart-related

condition on March 12th 2007. His heart condition was due to the death of
all

the members of his family in the tsunami disaster on the 26th December
2004

in Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake


My late Client has a deposit of seventeen point five Million Dollars

(US$17.500,000.Million Dollars)that is lodge in the bank.


I contacted you to assist in distributing the money left behind by my
client,


I can be reached on (office.of.jackson.wang77@mail.mn) for more
information.


Best regards,

Barr.Jackson Wang,

TEL: 01160146308549 +60146308549

Anti-fraud resources: