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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: "Annabelle Webb" (may be fake)
Reply-To: <anwebb2011@yahoo.co.jp>
Date: Tue, 19 Apr 2011 21:16:57 -0400
Subject: Important partnership details

Dear Respectfully,

My name is Annabelle Webb, I know that this mail might come to you surprisingly because we neither know each other nor has ever met. I got your contact details in my search for a reliable and neutral person to partner with me.
Work with me to receive a discountable contract Bank Guarantee on a United Nation Contracted projects in Darfur, Sudan, Pakistan, Afghanistan, Iraq, Ethiopia, Indonesia, Malaysia,India and Haiti which has been completed and commissioned and you will receive 30% of the total value of the Bank Guarantee.

Details will be furnished to you when you indicate your interest in partnering with me in this life time venture. Please contact me urgently.

Yours Sincerely,

Annabelle Webb

Anti-fraud resources: