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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: "Joe Crawford" (may be fake)
Reply-To: <joecrawford@blumail.org>
Date: Thu, 23 Feb 2012 15:25:16 +0800
Subject: Re: Hello,

Hello,

I hope you are doing good.
I am Joe Crawford, a legal solicitor from the United Kingdom.
I am contacting you regarding the sum of four million dollars deposited by my deceased client at a vault here in England.

Sequel to the letter I received from the firm, the funds will be declared unserviceable and rendered to the revenue department after a specified period of years, following the expiration of his Deposit Contract. My proposal is to present you as the sole beneficiary of these funds as it will be much easier to establish a relationship between you and my late client being that you are a non U.K resident.

If this meets with your understanding, I shall provide all necessary legal assistance till the funds are released. I have also decided upon conclusion, we get 45% each and 10% shall be directed to various charities of our choice. Do affirm your willingness to cooperate with me and kindly provide your direct phone and fax numbers. If you have any question or require any further clarifications, please feel free to contact me on this email.

Looking forward to your response.

Regards,

Joe Crawford

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