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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. Paul Gren" <johnson.rex007@gmail.com>
Reply-To: paul.gren80@yahoo.com
Date: Wed, 9 Apr 2014 15:34:35 -0700
Subject: I am not in Libya again,please.

Hello dear friend,

I am not in Libya again since the news came to me that my Boss Saif
al-Arab Gaddafi the sixth son of former Libyan leader Muammar Gaddafi
has been killed by NATO air strike on April 30, 2011,Tripoli, Libya,
now I am seeking for your assistance to contact me for more details
regards his assets, money and some kilos of Gold, because all the
documents are with me as his personal driver.

If you are willing to comply with me, then I will provide you with all
the necessary documents to front the money and other assets in one of
the banks in Africa to claim the funds and some kilos of Gold. Insha'
Allah', and I will appreciate your urgent response to this life
changing opportunity of you and I.

I'm looking forward to hear from you as soon as possible. You can
write back to me on my personal E-mail contact :
( paul.gren80@yahoo.com )

Yours' sincerely,
Mr. Paul Gren

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