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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: "A.M. GARCIA" (may be fake)
Reply-To: <abogadoarmandomartingacia@yahoo.es>
Date: Wed, 16 May 2012 14:47:13 +0200
Subject: IN AN ATTEMPT TO REACH YOU AGAIN

NOTICE OF BEQUEST

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executor of the estate of
Late Engr. Fiorentino Ramos I once again try to notify you as my earlierletter returned undelivered.
I hereby attempt to reach you again by this same email address.

I wish to notify you that Late Engr. Fiorentino Ramos made you a beneficiary in his WILL.
He left the sum of ($22,500.000.00USD) to you in the Codicil and last testament to his WILL.

Please endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to Contact me on the below email adderss:

Email:abogadoarmandomartingacia@yahoo.es
Phone:+34-603-140-879
Fax: +34-917-903-799

Yours in Service,
Monica Munoz (Mrs)
Secretary To-
Abogado Armando M. Garcia.

Anti-fraud resources: