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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: "Hollis Grey Chambers" <hollisgreychambers@admin.in.th>
Reply-To: 1303736074@qq.com
Date: Mon, 16 Mar 2015 15:25:15 -0700
Subject: Meine dritte und letzte Mail Ihres Vererbung

Sehr geehrter Herr / Frau,

Ich möchte Ihnen mitteilen, dass spät Gianni Agnelli hat dich zum Nutznießer seines Willens. Er verließ die Summe von sechzig Millionen, fünfhunderttausend Dollar (US $ 60, 500.000,00), um Sie in der Zusatzvereinbarung und letzte Beweis für seine Will. Das mag seltsam und unglaublich es klingt, ist es ratsam, HOLLIS LAWFIRM Chambers über unsere persönliche E-Mail-Adresse für weitere Informationen kontaktieren.

Grüße,
Hollis Grau Chambers.

Anti-fraud resources: