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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Tom Williams" (may be fake)
Reply-To: <tomwilliams96@yahoo.com>
Date: Sat, 7 Sep 2013 13:19:47 +0100
Subject: Attn : My Dear, Be the Next of kin..

Attn : My Dear
 
I am Barr.Tom Williams an account operator to late  (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2011 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.
 
I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.
 
Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also I beleived with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.
 
I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me
 
with:
 
    Your full name and address
    Your telephone and fax numbers
    Your occupation and age
 
As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.
 
Let me here from you once you acknowledge my email.
 
I'm at your service,
 
Hon.Tom Williams.
Please reply me here on my private email address : letmeseetomwilliams@y7mail.com

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