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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: "CESEAR KWAME" <unmsg01@att.net>
Reply-To: <ckwame56@yahoo.com>
Date: Wed, 23 Feb 2011 09:39:30 -0900
Subject: Partnersip

Attention:Business Partnersip
I would like to seek for your assistance and guidance, as an indigene or perhaps you may have knowledge about profitable investment opportunities (REAL ESTATE to be precise) .I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this because i have huge sum to invest.
Let me know if you can partner with me?
Regards,
Mr Cesar Al -Kwame

Anti-fraud resources: