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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
Reply-To: nelsontaylor700@yahoo.com
Date: Fri, 16 Aug 2013 22:45:40 +0300 (EEST)
Subject: COMPLIMENT


Hello,

How are you? And I hope all is well. My name is Nelson Taylor I am sorry
to bother you here with my business plan concerning my family inheritance
estate I need to discuss with you for an advice/ further investment
support in your country through you.

As a matter of facts, I consult you here via email, because I need good
advice on Investment matter I wish to discuss with you for a
reliable business relationship in your country.

Upon hearing from you, I will forward you full details of my business plan
to enable you go through the details and get back to me for proceedings.
Thank you as I hope to hear from you as soon as possible and have a nice
day.

Nelson Taylor Jr.,
#6, Nsawan Achimota Road,
Accra

Anti-fraud resources: