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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: "JOHN CREWS" (may be fake)
Reply-To: <johncrewsjohn1@gmail.com>
Date: Mon, 25 Feb 2013 00:36:35 -0800
Subject: PROJECT FUNDING

For the Attention of the: Executive Officer,


Your company’s operations and profile got my attention, in line with
my current diversification and expansion program in creating strategic
partnership i would like to know if there are available partnership
options and openings for new investors within your firm.

We are a group of investors looking to invest in entrepreneurial teams
with big ideas and a need for capital to turn their ideas into great
companies.

John Crews

Anti-fraud resources: