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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: "Robert Walter" <jmuziga@bk.rw>
Reply-To: robertwalter0124@gmail.com
Date: Fri, 1 Feb 2013 03:34:33 +0300
Subject:


>From Robert Walter (For Trustees)
Managing Partner (Stevens & Walter)
London - United Kingdom.

Notification of Bequest

On behalf of Stevens and Walter Chambers, Trustees and Executors of the
estate of Late Kaiser Hartmann, I once again try to notify you as my
earlier letter was returned undelivered. I hereby attempt to reach you
again by this same email address.

Please if I reach you, as I am hopeful, endeavor to get back to me as soon
as possible for further details.

I look forward to your prompt response.

Yours sincerely,
Robert Walter





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