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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: "Allen Smith"<allensmith1@myway.com>
Reply-To: all_smith002@yahoo.co.in
Date: Fri, 16 Feb 2007 11:48:13 -0500 (EST)
Subject: Reply




...regarding MorganOn behalf of the Trustees and Executor of the Estate of Late EngineerMorgan W. Robert, I once again try to notify you as my earlier letter toyou through the Post Office were returned undelivered, therefore I nowattempt to reach you via your email address as it appears to be the nextand the only option left unexplored. Engineer Morgan W. Robert (late),made you a beneficiary in his will, he left Seven Million, one Hundredthousand United States Dollars to you in the codicil and last testamentto his will.Engineer Morgan W. Robert was a pioneer member of STRABAG CONSTRUCTIONCO.LTD, a dedicated Christian and Philanthropist. He died on the 9th day ofFebruary 2004 at the age of 82 and his Will is now ready for executionin your favour.Please do get in touch with me for further details.

Alternative email :all_smith002@yahoo.co.inRespectfully,Dr. Allen Smith.Global Chambers

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