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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: "Barr. Ernesto L. Isidoro [Hispanic Chambers]" <isidoro@mis-consults.com.es>
Reply-To: ernesto.isidoro@aol.com
Date: Sun, 17 Feb 2013 16:15:11 +0100
Subject: Please ready and reply to this email.

Please ready and reply to this email.

I am a lawyer working with a recognised chamber here is Spain, I need your co-operation to verify
some information relating to the deceased client asset (US$8,500,000.00 Dollars) that He left
behind in a bank here before his accident death with his family in 2009.

Please i need the belwo informations for judicial cross checking with names listed.

1. Your name and surname
2. Nationality
3. Contact telephone numbers.

You did not response to my first email which i specified all the details of the deceased and that
have given some worries. I would request that you keep the content of this email confidential and
the integrity of the information as important.

Yours faithfully,
Best regards,
Mr. Ernesto Leon Isidoro
ernesto.isidoro@hispanic-chambers.com
ernesto_isidoro@terra.es

Anti-fraud resources: