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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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Fraud email example:

From: "Dr. George Anthony Miller" <amiller1972@excite.com> (may be fake)
Date: Thu, 28 Jul 2005 13:26:26 +0200
Subject: Dr. George A. Miller


Dear Sir,

Permit me to introduce myself, I am Dr. George Anthony Miller, accounts
manager in a leading bank in Europe.In the course of a bi-annual "ACCOUNT
REVIEW OPERATION" i have discovered that an account belonging to one Mrs. Fiona Watt, now DECEASED has remained dormant for the last two years. After
extensive investigations, i found out that the Late Mrs. Watt died in a
ghastly auto crash in June, 2002.

At this point i am contacting you concerning a carefully thought-out
plan that necessitates you to act as the beneficiary cum next of kin to the
said dormant account. I shall provide more technical details on how i
believe this can be accomplished. The funds in this account, if left unclaimed for a stipulated number of years would by law be declared unserviceable,and inherited by the government.Working discreetly with me, i believe we can prevent this, and acquire the funds for ourselves.

PLEASE, IGNORE THIS LETTER AND RESPECT MY TRUST IN YOU BY NOT EXPOSING
THIS PROJECT,SHOULD YOU NOT BE INTERESTED.

Sincerely,

Dr. George A. Miller







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