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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: "Billy Heinstein" (may be fake)
Reply-To: <billyheisnt10pp@yahoo.com>
Date: Fri, 7 Feb 2020 15:32:29 +0100
Subject: Please, Your Response

Attn: Sir/Madam

I am Mr.Billy Heinstein an Advisory Commitee Hsbc Bank N.Y. I will like to present you as the Relation/Next of Kin to my Late client Micheal A.Herman,who deposited USD$12.8 Million into our Bank here before his sudden Death on the August 2019, I am contacting you to assist in securing the wealth left behind in a fixed deposit account by Late Micheal A.Herman before they get confiscated or declared unserviceable by the Bank.

I will agree with you on sharing 60% for you while 40% for me.

I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of Law.

We can conclude successfully with the Bank, within 7 days.

Let me hear from you today.

Thanks,

Mr.Billy Heinstein
Advisory Commitee Hsbc Bank N.Y
Reply me Here: heinstein.billy80d@yahoo.com

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