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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. Phil Wilson" (may be fake)
Reply-To: <philwilson01@e-mail.ua>
Date: Thu, 19 Feb 2015 04:36:39 +1000
Subject: Re: I have a very good news for you

Attn:  Sir/Madam
 
 
I have a very good news for you, which is that of your Cash Box that was prevented entry into United States and impounded by the United States Authority has be returned back to Spain.
 
 
I thank God that i have been able to offset the fee and clear the trunk boxes with the help of Mr. Kenneth M. Babiak, of Banca (BMS), he help to retrieve the trunk boxes from the IRS and was lodge in the bank for security reason.
 
 
Please you have to go with the handling / safe keeping fee  to Spain to claim the fund from the Mr. Kenneth, and to sign some documents.
 
 
 
 
He will let you know how your fund will be hand over to you when you conclude with him, he is a nice Gentle man.
 
 
Please act fast to avoid Diversion of fund.if it means to borrow the fee from your God Mother or your boss please do you will have enough to pay back as soon as you receive the fund from Kenneth M. Babiak.
 
Please treat as urgent.
 
Remain Bless
 
Mr. Phil Wilson

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