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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: "Dr Archer William" (may be fake)
Reply-To: <drarcherwilliam@centrum.cz>
Date: Tue, 7 Feb 2012 11:04:15 +0200
Subject: KINDLY USE THIS FUND FOR CHARITY WORK

Good Day,

My name is Mrs. Eleebana Amarina Griffiths, a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.

I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from my late husband for charity through you since I cannot do it all by myself considering my circumstances.


I have WILLED/donated the sum of $3,500,000 (Three million five hundred thousand united state dollars) to you/Organization for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.

I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I already advise my Executor to adjust my WILL to your name as my relative and beneficiary to my US$3,500,000.00. Please, you and him should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact my Executor with his private E-mail:

--------------------------------------------------
NAME: MR. JAMES WHITE
EMAIL: newsquarechambers@mynet.com
--------------------------------------------------

With your full names, phone/fax numbers and your contact address and tell him you are the one that I have WILLED the sum of $3,500,000 to, for specific and good work.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.

I wish you all the best and, please use the funds well and always extend the good work to others.

Regards,
Mrs. Eleebana Amarina Griffiths

Note:
This is my personal doctor email address and I am sending you this mail through his email.


Anti-fraud resources: