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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: "SHELTON’S ORPHANAGE HOME" <h.shelton@iquest.net>
Reply-To: <e_hayesdesk@live.co.uk>
Date: Sun, 20 Feb 2011 16:29:30 -0000
Subject: TRANSFER OF CONTRACT WORK

HUMANITARIAN CONTRACT WORK

It has been a while I heard from you regarding my proposal to help me complete the contract work. I have given my lawyer the legal document and deed of contract from the British High Court regarding the sum of $3,500,000USD to you to carry out the contract of helping the orphans and less privileges. The deal was given to me but due to my health condition I have decided to transfer it to a trustworthy person like you. Barrister Edward Hayes will hand over all the Copy of Will and document to you immediately you contact him via: e_hayesdesk@live.co.uk and tell him that you are now the new contractor to $3,500,000USD for a specific good work as registered and signed by me in the British High Court.

PLEASE CONTACT MY LAWYER VIA PRIVATE MAIL: e_hayesdesk@live.co.uk

Thanks,
Mrs. Harriet Aldson Shelton.
(CEO/M.D SHELTON’S ORPHANAGE HOME)

Anti-fraud resources: