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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: "C. Salmon" <chrissalmon@england.com>
Reply-To: mrchrissalmon@aol.com
Date: Tue, 5 Aug 2014 09:02:40 +0200
Subject: The reason why I contacted you

Good Day,

I have a proposal for you.This however is not mandatory nor will I in any
manner compel you to honor against your will, but I hope you will read on and
consider the value I offer. My name is Mr. Chris Salmon, I work with Bank of
England; there is the sum of £30,600,000.00GBP ( Thirty Million, Six Hundred
Thousand Great British Pounds) in my bank,there were no beneficiary avowed
relating to these funds which means no individual would ever come forward to
claim it.

The reason why I contacted you is that I want us to work together to transfer
the funds out of my bank into your bank account or any other account of your
choice. I will be pleased to see if you can help me and also be a good and
trusted person. Once the funds have been transferred to your nominated bank
account, we shall then share in the ratio of 60% for me, 40% for you. Get
back to me as soon as possible via the below e-mail for more details.

I look forward to hear from you soonest.

Best Regards,
Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Tel. (00) 44-793-743-7819
E-mail: mrchrissalmon@aol.com

Anti-fraud resources: