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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: "Jane Robert" <mrsjane.robert@yahoo.co.uk>
Date: Tue, 04 Dec 2012 16:57:13 -0700
Subject: NEEDED YOUR URGENT RESPONSE

CONFIDENCE TRUST AND HONEST
FROM THE DESK OF KENNEDY CHAMBERS
THE COURT HOUSE MINSHEL STREET,
MANCHESTER UNITED KINGDOM.
TEL: +44 701 421 6311

DEAR GOOD FRIEND,

IT INTERESTS ME TO CONTACTED YOU TO CONFIRMED YOUR CAPABILITY AND SINCERITY.

I AM BARRISTER MRS JANE ROBERT THE PERSONAL ATTORNEY TO DISEASED HEREIN AFTER REFERRED TO AS MY CLIENT.
ON MY ROUTINE INSPECTION I DISCOVERED A DORMANT DOMICILIARY ACCOUNT WITH THE DEPOSIT OF ($10 MILLION USD) BY LATE MR. USMAN WITHOUT ANY HEIR, I WRITE TO SEEK YOUR INDULGENCE AND ASSISTANCE IN MOVING THIS FUND TO YOUR COUNTRY THROUGH LEGAL MEANS.

LET ME KNOW IF YOU CAN HANDLE IT SO THAT WE CAN DISCUSS YOUR OWN %

I WAIT FOR YOUR URGENT RESPONSE.

BEST REGARDS,

DR MRS JANE ROBERT

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