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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: "Herman K. Berkley ESQ." <herman_berkley1@aol.co.uk>
Reply-To: herman.berkleyesq@gmail.com
Date: Tue, 17 Jun 2014 13:51:35 +0200
Subject: Your Consent is Needed!!




--
Greetings,

I am Herman Berkley ESQ; a solicitor at law based here in Westminster
London United Kingdom,i write to seek your consent over an over due
payment which was meant to be received by my late client,i need your
attention and assistance so as to carry out this function kindly write me
back if you can assist,i will furnish you with further details as regards
this claim only if you are willing,if not kindly hold your peace.

Thanks for your co-operation.

HERMAN&HERMAN CHAMBERS,
ATTORNEY AT LAW/SOLICITOR.
WESTMINSTER UNITED KINGDOM.

Anti-fraud resources: