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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: Klein Fleischer <jerry5772@att.net>
Reply-To: Klein Fleischer <klein_fleischer.136@rediffmail.com>
Date: Tue, 4 Mar 2014 07:25:05 -0800 (PST)
Subject: PLEASE CAN I TRUST YOU




 
Hello Sir,

I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business. I want to solicit your attention to receive money on my behalf amount of $5,000,000.00 Dollars contained inside one box. I am Capt.Klein Fleischer from England, an officer in the UK Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Afghanistan.I need your help in assisting me with the safe keeping of a box in your country based on trust. I hope you can be trusted? I will explain further when i get a response from you.

waiting for your early reply, through my email klein_fleischer.136@rediffmail.com.

Best regards,

Capt.Klein Fleischer

Anti-fraud resources: