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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: "Bar. Philip Zeman" <cp7527780@gmail.com>
Reply-To: pzehu1789@gmail.com
Date: Sat, 15 Apr 2023 10:35:41 +0100
Subject: RE:

--
-------------------------------------------------------------------------------------
LETTER OF SOLICITATION
-------------------------------------------------------------------------------------
Good day my friend,

I am very sorry to contact you this way in a case that goes against your ethics.
My name is Barr. Philip Zeman and I happen to be the personal attorney
of the late Michael Harris.

My late client, Mr. Michael Harris, had left a total of $15 million
with a finance company. I am contacting you because I need you to
stand as his next of kin to claim this fund, my proposal requires
urgent attention and I sincerely await your Email.
With that in mind, note that I can obtain all the legal documents to
support the claim from my law firm so that you can have full access to
the inheritance.

Please email me immediately for the full details of this deal and keep
them confidential.
Please reply as soon as possible.
------------------------------------------------------------------------------------
Sincerely
Philipp Zeman, Esq.
+44 20 37698579

Anti-fraud resources: