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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: "Edwin Lazu" (may be fake)
Reply-To: <edwinlazu02@gmail.com>
Date: Thu, 17 Mar 2016 12:25:54 +0100
Subject: VERY URGENT

Dear Friend,

I hope this email find you in good health, I unassumingly solicit for your utmost consideration.

My name is Edward Lazu, a doctor and personal adviser to the Syrian deputy defense minister,
late Assef Shawkat; who was killed on the 18th of July 2012, by bomb blast,
before his death he instructed me to look for a very reliable person who can assist to invest
this funds (USD14, 500,000.00 which he deposited with a
Financial Institution in Europe as a result of the war that is going on their country.

The reason why I contacted you for this is because as his doctor and personal assistant to the
Syrian government has ordered that I should remain in house arrest in Syria
until the investigation of who killed Assef Shawkat is concluded.

Presently I am in a house arrest in Syria because of the bomb blast that killed top officials
including my boss (late Assef Shawkat), I was only allowed to make use of the internet, no phone calls.
You will only make calls when I have given you the contact details of the Financial Institution,
please keep this transaction secret. I am waiting for your reply so that I can give you more details.
Contact me with my private email: edwinlazu02@gmail.com

Best Regards
Edward Lazu

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