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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. Gerald Walter" <gwalter@9.cn>
Date: Fri, 3 Sep 2010 04:31:47 +0200 (CEST)
Subject: THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million Three hundred thousand American dollars)in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you).

I contacted you because you bear the surname identity and therefore can present you as  the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt:

Call: +1 (917) 472-1925
Pass code: 4262
Account Number: 0221077410248
Pin: 2388

All the legal papers will be processed in your acceptance. In your acceptance of this deal, I request that you kindly forward to me 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.

Get back to me through the following contact mail address: gwlter3@9.cn                                      

                                      
Yours faithfully,

Gerald Walter
  

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Anti-fraud resources: