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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. Christopher Harrison" (may be fake)
Date: Mon, 27 Aug 2012 05:08:29 -0400
Subject: Urgent Business Assistance Needed

Dear Friend,
 
 
 
How are you today? I hope fine, I am Dr. Christopher Harrison from Harlesden, North West London, here in England. I work for Credit Suisse Bank London. I am writing you from my office which will be of a great immense benefit for both of us. In my department, being the assistant manager (Greater London region), I discovered an abandoned sum of $16.5 Million Pounces (Sixteen Million Five hundred Thousand Pounces and sterling) in an account that belongs to one of our foreign customers Late Mr. Moses Saba, a Jew from Mexico that was a victim of a helicopter crash early last year, killing him and family members. Saba was 46-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead. The choice of contacting you is aroused from the geographical nature Of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein, Now our bank has been waiting for any
 
1. Full Name:
2. Your Telephone Number:
3. Your Contact Address:
4. Age/Sex:
5. Core job/Occupation:
6. Private email Address:
 
 
Having gone through a methodical search, I decided to contact you Hoping that you will find this proposal interesting, Please on your Confirmation of this message is indicating your interest will furnish you with more information. Endeavour to let me know your decision rather than keeping me waiting.
 
 
Best Regards,
 
Dr. Christopher Harrison
drcharrison@superposta.com

Anti-fraud resources: