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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.Fredrick Wilson" (may be fake)
Reply-To: <fredrickwilson@live.com>
Date: Mon, 20 Feb 2012 19:40:14 -0800
Subject: Dear Sir/Madam I need Your Assistant

Dear Sir/Madam,

It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to
you as a surprise. Don't worry I was totally convinced to write you in reference to the US$8.9M (Eight Million, Nine Hundred Thousand United States
Dollars) my late client deposited with a Financial Institution which I'm soliciting for your assistance, co-operation & consent
to present you as the next of kin to the deceased so the funds can be released to you and transfer to your account for onward
investment (Hotel, Industries and Estate Building Management) or any profitable business in your country.

Please if you are interested in my proposal,then email me with your full names, address & Country, age, sex, marital status,
current occupation and private mobile number to facilitate the process to file a claim. Be rest assured that as soon as I
receive those required details from you, I shall in turn prepare an application for claim and file on your behalf for the release
and possible transfer of the funds to your bank account.Remain bless while expecting your prompt co-operation.

Best Regards,
Mr.Fredrick Wilson
EMAIL; ( fredrickwilson@live.com )

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