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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: "Barrister Miss Pla Boongchong (Esq)." (may be fake)
Reply-To: <barrmissplaesq@kunglegalgroups.com>
Date: Fri, 12 Jul 2013 12:08:13 -0700
Subject: Should I Release Your Check To Mrs Rebecca Owen Jr ?

The Kung Legal Group and Law Chambers Bangkok, Thailand.
 
1118/169 (Noble Cube),Pattanakarn Road,Suan Luang,Suan Luang,
 
Bangkok, 10250, Thailand
 
E-mail:  barrmissplaesq@kunglegalgroups.com
 
Tel: +66 870 153 656
 
 
Attn Please,
 
Have you ordered Mrs Rebecca Owen Jr to claim your compensation check worth $750,000.00 left for you by IMF and United Nation's .
 
 
Mrs Rebecca said you have passed away and before then you name her your beneficiary next of Kin.Please if your really their respond back to no if i will proceed with her to release the fund on her behalf.If i don't get any response i assume what she is saying is true.
 
 
Your's in service.
 
 
Barrister Miss Pla Boongchong (Esq).
E-mail: barrmissplaesq@kunglegalgroups.com

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