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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: "David Ann" <davidann1@live.com>
Reply-To: davidann@live.com
Date: Wed, 19 Dec 2012 11:19:27 +0400
Subject: CAN WE WORK AS PARTNER IN YOUR COMPANY?




I WISH TO INVEST WITH YOU IN YOUR COMPANY.

DEAR SIR,

I KNOW YOU DON'T KNOW ME IN PERSON, OF WHICH BAD PEOPLE IN THIS WORLD HAS
MADE PEOPLE NOT TO TRUST THE GOOD ONCE. BUT AS FOR ME YOU REALLY NEED TO
TRUST ME. MY PURPOSE OF CONTACTING YOU IS ABOUT MY INVESTMENT PLAN WITH
YOU IN YOUR COUNTRY.
I HAVE THE SUM OF 12,600,000 EUROS WHICH I WISH TO INVEST WITH YOU IN
YOUR COUNTRY. LET ME KNOW THE KIND OF INVESTMENT YOU WISH US TO INVEST
MY FUND INTO. AS FOR ME MY PLANS ARE REAL ESTATE HOTELS, AND HOSPITAL.
IF YOU HAVE ANY GOOD INVESTMENT PLAN LET ME KNOW.
FINALLY, I WILL BE LOOKING FORWARD TO READ FROM YOU. IF YOU WISH TO SPEAK
WITH ME ON PHONE YOU CAN CALL ME WITH THIS NUMBER: +225 55878769.
THANKS AND I LOOK FORWARD TO HEARING FROM YOU.

BEST REGARDS,

DAVID ANN.

Anti-fraud resources: