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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: Puzzl Esigns <puzzlesigns687@yahoo.com.ph>
Reply-To: accdirector1@yahoo.co.uk
Date: Sun, 30 Oct 2011 16:19:05 +0800 (SGT)
Subject: GOOD DAY:




Alpha Bank Plc.
# 66 Cannon St. London,
EC4N, United Kingdom.

Attn:

I am Mr. George H.Forster, Accounts Director with Alpha Bank Plc. I decided to contact you to solicit your assistance and guidance in making a business investment and transfer of (£25.2 M GBP) to your country through you.

But at this moment, I am constrained to issue more details about this Business proposal, until I get your response by mail. Please take a moment of your very busy schedule today to reply this mail if you are interested.

I will give you the full detail as soon as I receive a positive reply indicating your interest in participating in this project.
Hoping to hear from you soonest.
Regards,
Mr. George H.Forster,
Accounts Director.
+44-704-579-2280

Anti-fraud resources: