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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: "Chris Salmon" (may be fake)
Reply-To: <csalmons@kimo.com>
Date: Thu, 2 May 2013 21:52:45 +0800
Subject: GOOD DAY

COMPLEMENT OF THE DAY TO YOU

Although you might be nervous about my e-mail as we have not met before. My name is Mr.
Chris Salmon; I am working with Bank of England. There is this sum of GBP
20,600,000.00 (Twenty Million, Six Hundred Thousand Great British Pounds)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.

My reason of contacting you is for us to work together, to relocate the
funds out of my bank into your bank account or any other empty account of
your choice. As soon as the funds are transferred into your elected bank
account, we shall then share in the ratio of 60% for me, 40% for you. If
interested and equipped to do this business with me, revert back using the
below e-mail for more details.

I look onward to hear from you in the earliest.

Kindest Regards

Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Tel: +44) 7031934820

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