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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: "Jonathan Lloyd" <jrlloy_d01101@yahoo.com> (may be fake)
Reply-To: jrlloy_d0110@yahoo.com
Date: Tue, 29 Jan 2008 15:22:18 +0000
Subject: Investment Possibilities!

Dear Friend,

I am Jonathan Lloyd and I am in search of a trustworthy investor. I have substantial amount of money and I need a fund's Manager that will help me invest this amount as I do not have any knowledge in financial investments. I do not intend to explain
all in this email.

For Further details please get back to me as soon as possible with your, full names, contact address, telephone and mobile phone number for easy communication access.
I await your urgent response.

Yours Sincerely,
Jonathan Lloyd


Anti-fraud resources: