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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: " Baker & McKenzie Law" <info@pan-etc.net>
Reply-To: noah.christen@foxmail.com
Date: Mon, 18 Jul 2016 09:48:05 +0000
Subject: RE:Bitte antworte.

Mein Name ist Noah Christen, Rechtsanwalt in Swizerland. Sequel zu Ihrer nicht Antwort auf meine vorherigen E-Mail, ich bin wieder zu senden Ihnen dies wieder so; Ein verstorbener Kunde von mir, die den gleichen Nachnamen wie Sie teilt, der am 28. Januar als Folge eines Herz-Zustand starb 2009. Ich habe Ihnen in Kontakt zu verteilen das Geld zurückgelassen von meinem Klienten zu helfen, die in eingelegt wird die Bank.

Grüße,
Noah Christen

Anti-fraud resources: