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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: "George Alan - Clair And Jeo Law Firm" (may be fake)
Reply-To: <clairandjeolawfirm@rediffmail.com>
Date: Thu, 7 Apr 2011 17:34:33 +0430
Subject: Your Services Is Urgently Needed By Our Client (Wait For Your Response)

Dear Sir

This is Clair & Jeo Law Firm. We are writing to inform you that our client have instructed us to contact you urgently
as she needs your assistance/services.

She wants to relocate and invest in your county. She needs you to be a partner to this as you will be compensated greatly.

She will give you more details when we put you in contact with her as soon as we receive your reply to this email.

We wait for your reply

Rgds

A. George Esq
Principal

Anti-fraud resources: