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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: James Edward <james2013edward@hotmail.com>
Date: Sat, 8 Feb 2014 19:33:42 +0430
Subject: From Mr James Edward

*Dearest,It's my pleasure to acquaint you with this proposal for a
financial and business assistance in your country, I knows my message will
come to you as a surprise. Don't worry I was totally convinced to write you
in reference to the transfer of USD$11.5M to your account for onward
investment (Hotel, industries and estate building management) in your
country, this fund was deposited in a prime bank in Abidjan, Cote D,Ivoire
by my late father. All you need to do is to provide me with your private
telephone and fax numbers for us to talk and as well provide me with your
account details or you open a new bank account for the transfer of the fund
to your country. please if you are interested, reply me urgently. Remain
bless while expecting your prompt co-operation.Best RegardMr James Edward*

Anti-fraud resources: