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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: "GRAHAM N ROBERT" (may be fake)
Reply-To: <stanleyesq@gmx.com>
Date: Thu, 19 Jan 2012 07:23:20 -0800
Subject: Bequest!!!

MY BEQUEST,
My Name's Mr.Graham N.Robert. Given my current state of health,I have decided to donate what I have to you, I am 76 years old and I was diagnosed for cancer about 2 years  ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any child, rather than allow My wife's relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation next weekend. I decided to WILL/donate the sum of US $155,600,000(One Hundred and Fifty Five million Six Hundred thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows. At the moment I can not take any te
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.
Contact my Executor:
Charles Stanley Esq.
Principal Partner Stanley and Associates
Email: stanleyesq@gmx.com
You are to contact him with your full names contact telephone/fax number and your full  address and tell him that I have WILLED (US$155,600,000.00) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to time. I sincerely hope I make the operation.
Regards,
Graham N.Robert
 
 

Anti-fraud resources: