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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: james eze <jameseze004@gmail.com>
Date: Tue, 4 Mar 2014 22:37:08 +0000
Subject: Hello

Good Day

I am a lawyer James Eze (Esq), a personal lawyer, to late Mr.
Lawson,indicate their interest to receive the transfer (in U.S.
$ 10.5Million) You will serve as the next of kin of my deceased
client Mr,Lawson,whose account is currently in a state of rest,
I suggest you keep it as a "top secret" as I am still in service and
intend to retire from service after conclude this transaction with you
if you are taking my suggestion,
I'll need the following information below to get started
Please contact me to my email address so that i will tell you more
about this: (jameseze008@gmail.com)
Regard
James Eze (Esquire)

Anti-fraud resources: