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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: "Attorneys Monte Carlo Limited" (may be fake)
Reply-To: <mc1786@yahoo.com>
Date: Thu, 2 Jun 2016 05:51:12 -0600
Subject: Re: Second Notice

Attn: Beneficiary,
We wish to notify you again that you were listed as a beneficiary in the last testament of the deceased, Name and amount now withheld since this is our second letter to you.

All the legal papers will be processed in your name, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim.

Please contact me via my private email:( mc1786@yahoo.com)

Yours faithfully,

Scott Hanshaw
Attorneys Monte Carlo Limited
Phone: +44 (0) 793-704-3683


Anti-fraud resources: