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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: "From: Felicia Louis." (may be fake)
Reply-To: <felcialouis52@yahoo.com>
Date: Wed, 3 Oct 2012 16:14:57 +0545
Subject: Can I Give You This Trust

From: Felicia Louis.
My name is Felicia Louis .I am 21 years old, presently I am in Abidjan Cote d'Ivoire in West Africa.There is this amount of $10.5 Million United States Dollar. which my late father deposited  with a bank in Europe .
I will like to invest  part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to me I will be pleased to offer you 20%  Of the total fund while the balance will be invested by you.
I await your soonest response.
Regards,
Felicia Louis

Anti-fraud resources: