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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: "Frank Taylor" <caus11@cause324wear.com>
Reply-To: "Frank Taylor" <frank65425@yahoo.com.ph>
Date: Wed, 04 Jan 2012 12:34:55 -0500
Subject: =?US-ASCII?B?UmU6WU9VUiBVUkdFTlQgUkVQTFk=?=

Good Morning ,

I am Frank Taylor the son of Late Dr. James Taylor my late father deposited the sum of £3,100,000.00 US dollars in a foreign account in a Bank in UK.I require a foreign assistance to move the funds offshore as the bank indicated to me that what i need is a partner or assistance from a foreign beneficiary to help receive these funds in his nominated account there.

This Bank has Internet banking, If you agree to help me and my mother, we shall provide you our Password to the bank online banking to enable you check the Account Balance and see that the account is dormant.

The Bank officer said to me that they will facilitate the transfer via a bank to bank transfer (Internet banking), hence if you agree to help me and my mother we intend to give you 25% of the total sum as your share for helping us as myself and mom want to relocate out of Africa.

Thanks for your assistance to my family.

Sincerely
Frank Taylor

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