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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: Rema Anderson <remander001@gmail.com>
Reply-To: remanderson0011@hotmail.com
Date: Mon, 7 Jul 2014 09:52:35 +0100
Subject: Very Urgent Waiting to hear from you


Hello dear

Greetings, I am Mr.Rema Anderson, I have important information about the
late Mr. T. R. Nikola, a national of your country and his nu-claimed
investments valued at £18,000,000.00 (GBP) million British Pound left
behind at his demise with one of the Security Company at Cotonou. I
obtained your information through a reliable source after reading your
profile in the Internet/Facebook, and I counted a lot of your credibility
to present you as the next of kin to the deceased.

I shall be willing to supply you with more information concerning this
transaction, hereby humble request to have your private e-mail address and
mobile phone etc, for proper communication due to the confidentiality which
this transaction demands. Thank you so much for your understanding and
future co-operation. I will appreciate speaking with you on phone as
detailed below.

Mr. Rema Anderson

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