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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: "Olabode Smith" (may be fake)
Reply-To: <ola.smith101@gmail.com>
Date: Fri, 14 Oct 2011 19:55:06 +0100
Subject: CLAIM OF INHERITANCE (I NEED YOUR TRUST).

Hello

I am aware of the consequence of this proposal; I therefore ask that if you

find no interest, please, discard this mail and do not be vindictive. On the

other hand, If you decide to work with me, contact me through my email below

and I will initiate the process. I am the only one that is aware of this

situation. I have evaluated the risks and the only risk I have here is you

refusing to work with me. If we can be in agreement, we should move

ahead with the procedures.


Sincerely,

Dr.Ola Smith.



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