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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.DANIEL LIM" (may be fake)
Reply-To: <daniellim1@gmx.com>
Date: Tue, 1 May 2012 14:59:47 +0800
Subject: Please get back to me for more details

I am Barr. Daniel Lim, an attorney at law. A deceased client of mine,
that died as the result of a heart-related condition on March 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the December 2004 in Sumatra Indonesia.

My late Client has a deposit of seventeen point five Million Dollars
US$17,500,000.00 Million) left behind.

Get back to me for more details.

Best regards,
Barr.Daniel Lim,
Attorney at Law.

Anti-fraud resources: