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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: "MR WILLIAMSON S. JACLYN." <noreply@globlex.co.th>
Reply-To: <mr.williamsonjaclyn1@wss-id.org>
Date: Wed, 15 May 2013 13:15:40 -0500
Subject: Did You Permit Rev. Lawrence R. Larson, To Receive Your Fund?

This is to inform you that Rev. Lawrence R. Larson, was in our office today claiming that you have permitted him to receive your fund as the next of kin. MR WILLIAMSON S. JACLYN. (DIRECTOR)

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DISCLAIMER:
Globlex Securities Co.,Ltd Confidential Statement and Disclaimer
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The information contained in this e-mail and any files transmitted with it is private and confidential. It is intended solely for the recipient(s) name above. If you are not the intended recipient(s), any types of your use are prohibited and please inform the sender immediately, delete the message from your computer and destroy any copies. We take reasonable procedures to ensure that our emails are virus free. However no liability is accepted by Globlex Securities for any losses caused by the viruses if any. This e-mail is not intended to create legally binding commitments on behalf of Globlex Securities Co.,Ltd.

Anti-fraud resources: