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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: "MR.ROBERT A.ROBERT JR" (may be fake)
Reply-To: <robert.robert178@yahoo.com.hk>
Date: Mon, 6 May 2013 11:16:39 -0400
Subject: IS THIS YOUR REAL EMAIL ADDRESS?

This Is Our Last Notice To You.

Good day to you. I may have to trouble your sense of personal achievement and reward for an Opportunity properly taken advantage of.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$18,370,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you)

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division
for the release of this sum of money in your favour Please note that this transaction is a deal.

Yours faithfully,

MR.ROBERT A.ROBERT JR
LLB HONGKONG
LLM Boston College
robert.robert18@yahoo.com

Anti-fraud resources: