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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: "Albert Lamb" (may be fake)
Reply-To: <albertlamb212@gmail.com>
Date: Mon, 18 Feb 2013 18:19:21 -0000
Subject: Investment Proposal (URGENT)

MY NAME IS Albert LAMB, I AM 15 YEARS OLD, MY PARENTS DIED IN AUGUST, 2011. THEY BOTH HAD LIFE INSURANCE POLICY, WHICH IS PAID TO THE A TRUST FUND, OF WHICH I AND MY LITTLE BROTHERS ARE THE TRUSTEE, I WANT TO INVEST THE MONEY IN THE TRUST FUND, 

BUT I AM TOLD, I NEED A THIRD PARTY TRUSTEE WHO HAS INVESTMENT KNWOLEDGE, CAN YOU HELP ME? IF YOU CAN LET ME KNOW SO I CAN SEND YOU MORE INFORMATION, E-mail me directly at  albertlamb212@gmail.com

SEE LINKS






YOUR'S SINCERELY
Albert 

Anti-fraud resources: