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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: Gilbert Lee <lee@isamfunds.co.uk>
Reply-To: gilbertlee@windowslive.com
Date: Thu, 07 Apr 2011 21:31:03 -0400
Subject: You Have A New Message (Private Proposal)



Hello

First, It is pertinent that I implore you to keep the details which I'm about
to furnish you with as discreetly as possible. This project is very sensitive.
However, If you follow my instructions very religiously, we are 100% sure to
succeed.
I'm a British citizen working with a security/finance company(Standard Asset
Management) in the United Kingdom, where I am currently the principal fund
manager attached to investment/records department. I have a proposal worth
£49.677 Million GBP. Contact me via my private email:
gilbertlee@windowslive.com

Sincerely,

Gilbert Lee

Anti-fraud resources: