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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: "Michelle Jiang" (may be fake)
Reply-To: <boraborivathfirm@yahoo.com.vn>
Date: Thu, 28 Nov 2013 09:37:43 +0700
Subject: Re: Hello

Good Day,

My names are Mrs. Michelle K. Jiang C.E.O Khmer Kitchen Seafood Ltd in Cambodia; I am a dying woman of 69years old was diagnosed of cancer 11months ago. Due to my illness i will be undergoing another operation in a due time which i pray to survive it. I ask God to have mercy and forgive me all my sins because is a merciful God. I have decided to Will/donate Fifteen million One hundred and twenty eight thousand United States dollars to you, to Setup Organization for helping the Less Privileged, Widows, and Homeless.

At the moment i cannot answer any phone call due to the fact that my doctor restricted me because of my health condition that i deserve total rest before the operation. I have informed my lawyer about my decision willing you the money for a purpose. If you are interested carryout the tasks sincerely, contact my Lawyer. Mr. Bora Borivath via E-mail: boraborivathlawfirm@yahoo.com.vn His phone number: +855974661793

Please called him and state my Reference number: KKS/GEN/VOL.7028 so that he can make proper arrangement with my bank for the money in my fix deposit account to be release and transferred to you.

Thank you for your understanding.
Be blessed.

Respectfully yours,
Mrs. Michelle Jiang

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