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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: Carlos Slim<hocndoc@bellsouth.net>
Reply-To: barristerdavidsmithchambers@GMAIL.COM
Date: Sat, 18 Feb 2017 10:07:57 +0530
Subject: RE:


GREETINGS, My name is Carlos Slim Helu, A philanthropist the CEO and Chairm=
an of the Carlos Slim Helu Charitable Foundation, one of the largest privat=
e foundations in the world. I believe strongly in =91giving while living=92=
I had one idea that never changed in my mind =97 that you should use your =
wealth to help people and i have decided to secretly give {$2,500,000.00} T=
wo Million Five Hundred Thousand United Dollars, to randomly selected indiv=
iduals worldwide. On receipt of this email, you should count yourself as th=
e lucky individual. Your email address was chosen online while searching at=
random. Kindly get back to my Barrister with your full address at your ear=
liest convenience, so I know your email address is valid. Visit the web pag=
e to know more about me:http://www.bornrich.com/carlos-slim-helu.html. cont=
act my Barrister with this email id (barristerdavidsmithchambers@gmail.com)=
he is in charge of this donation remittance. Regards, Carlos Slim Helu.

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