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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: "UT ~ CHAMBERS." <jetroshepherd@ut-chambers.gov-tg.com>
Date: Thu, 1 Dec 2011 02:24:50 -0800
Subject: Urgent and confidential.


Dear friend,

Please respond urgently and directly to my chambers e-mail address below
for more details and why I choose you for this very transaction. I am
Jetro Shepherd, a lawyer by profession and I would like you to stand as a
heir to one of my late client deposit of US$15.5M from a local bank
here.

Please indicate your interest to receive the transfer of this above stated
amount on a mutual ground.

Thanks,

Mr. Jetro Shepherd ESQ.
UT Chambers.
#44 Rue du Haho,
PB 333,
Klikame,
Lome - Togo.
Tel: +228 2 33 63692.
Fax: +228 2 33 63691.
Email: jetroshepherd@ut-chambers.gov-tg.com



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