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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Barr.James West" <nchan1485@gmail.com>
Reply-To: barr.louisalexander@gmail.com
Date: Thu, 02 Apr 2015 22:14:29 +0200
Subject: In Erwartung Ihrer Antwort


Mein Name ist Barr.Louis Alexander ich an Sie als n=E4chsten Angeh=F6rigen =
pr=E4sentieren meinem verstorbenen Client Ein britischer Mann, der ein Gesc=
h=E4ftsmann und eine war Vertragspartner hier in London. vor seinem death.h=
e verlor seine Frau und T=F6chter. bei einem Autounfall und er hat keine re=
lativen und er verlie=DF die Summe von $ 11.000.000,00 .Ich alle notwendige=
n Unterlagen haben, die ich pr=E4sentiert an die Bank hier in London und di=
e Mittel =FCberwiesen werden an Sie als n=E4chsten Angeh=F6rigen, da Sie de=
n gleichen Nachnamen mit Aktien him.After der Mittel hat, um Sie =FCbergega=
ngen ist, gibst du mir, $ 8.000.000,00 und halten Sie $ 3.000.000,00 zu you=
rself.waiting f=FCr Ihre Antwort Kontaktieren Sie mich per E-Mail f=FCr wei=
tere Informationen: barr.louisalexander@gmail.com Telefon: +447045769219

Anti-fraud resources: