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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: phiri aboa <phaboa169@hotmail.com>
Reply-To: <phiriaboa@mail.ru>
Date: Wed, 29 Aug 2007 06:40:57 -0500
Subject: Partnership Request




Please I would like to apply through this letter for your express co-operation to secure in your position an opportunity to invest and do joint business with you in your country. I have seven million and five hundred thousand United States dollar which I will like to invest with you.
I am looking forward to your urgent and positive response for us to discuss details. You can contact me immediately for further details.
Sincerely,Phiri Aboa.
_________________________________________________________________
Appelez vos amis de PC à PC -- C'EST GRATUIT
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Anti-fraud resources: