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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: "Chirs Rice" (may be fake)
Reply-To: <chrsrice2@gmail.com>
Date: Thu, 4 Nov 2010 22:53:51 +0100
Subject: RE: I HAVE A PROPOSAL FOR YOU!!!

Hello,
I have a proposal for you, my name is Captain Christopher Rice, a US Army serving in the 3rd Infantry Division in Iraq. I want you to read this mail carefully and understand it. In 2003, I and my men found over $600 million in Saddam Hussein's hideout in Baghdad, we sent some back to the Iraq government after counting it in a classified location,
but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $200million, and I have kept mine for a while here in a very secured place since then, just like many others, but now our new president Obama is making plans on pulling us out of Iraq, right now we have left the major cities of Iraq. so I need someone that is not related to me, to help me pull this cash out, everything is ready, I just need someone I can trust because we have lost a box of gold to someone that said he will help us last time and I won't like to make this same mistake, the total amount of money I am trying to move out is $10million. You can view the link below to verify my statement. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you can handle this deal let me know immediately, you will receive 10% of the money , all you need to do is to get back to me and we can get the ball rolling from there.

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