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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: "William Ketzler Esq;" <interswitchbj02@gmail.com>
Reply-To: barristerwlliamskezler@yahoo.fr
Date: Mon, 10 Mar 2014 16:46:27 +0100
Subject: Hallo

Hallo
I am Williams Ketzler, personal attorney to Late Stefano Regele
Marella of Italy. Late Stefano Regele Marella has an unclaimed
contract amount of (US$19.8Million) for supply of Heavy Industrial &
Agricultural Equipments to the Ministry of Mines, Energy and
Agriculture Benin. He died after completion of the contract project
without any registered business partner in his contract file. Can you
receive this fund as a business partner for our mutual benefits and
Investment? If interested, send Your Name,Address,Age,Mobile Phone
Number. This details will be used to obtain legal documents in your
name as a business partner to late Stefano Regele Marella.You will be
compensated with 50% of the total amount as your share for
participation.
Regards,
William Ketzler Esq; ( Tel: +229 68 84 52 91 )

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