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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: Tim Foster (Q.C) <>
Date: Fri, 30 Dec 2016 01:07:16 -0800
Subject: Please Reply Back...Thanks !!!

Dear Sir/Madam,

I have emailed you earlier without a response. =

I need your co-operation in a confidential matter regarding(fund)out of a p=
ension beneficiary deposit account. This requires a private arrangement. =

My name is Tim Foster and I am the attorney of the deceased person up until=
his death in the year 2000, the court have authorized me to appoint a heir=
to his estate.

You will receive these funds under legal claims; all legal documents will b=
e carefully worked out to ensure a 100% risk free transfer. 50% of the tot=
al sum would be your own portion at the end of this deal.

I have all the details. The funds in question are quite large (=A37.3Millio=
n pounds).I expect a straight answer from you. If you are willing to co-ope=
rate with me, kindly furnish me with your personal telephone or cell phone =
and fax number, your address and company name.

Please get back to me through my private email:

Thanks as I expect to hear from you. =

Tim Foster (Q.C)
Foster Legal Chambers
Leeds, U.K

Anti-fraud resources: