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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 Beckley" (may be fake)
Reply-To: <john.becklecy@w.cn>
Date: Fri, 24 Aug 2012 21:53:37 +0100
Subject: RE: INVESTMENT PROJECT AND PARTNERSHIP

Hello,

My name is Mr John Beckley.I run a finance and consultancy firm and would like to inform you that I have reliable bank instruments providers from prime banks in Europe, America and Asia. My providers have fresh cut bank guarantees, Sblc, etc for leasing or outright purchase. If you have projects or in need of a genuine bank instruments for your leasing etc, please contact us asap for more details.

Regards,
John

Anti-fraud resources: