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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: JASON MANN <jamann@qq.com>
Reply-To: <jasonmann@qq.com>
Date: Tue, 18 Feb 2014 11:44:26 -0500
Subject: WAITING FOR YOUR RESPONSE

Good day,
I'm aware of the unsafe nature of the social internet, but due to the prevailing circumstances. I don’t have any other option than to communicate with you through this medium for a business proposal.
I seek for your assistance to corporate and partnership with me in completing a million dollar transaction. The transaction is 100% risk free, financially profitable and economically viable. All arrangements will be made under my legitimate framework.
Full details will be disclosed to you on your expression of your interest, as I look forward to hear from you. Proceed further reply to my private email: ......., for a confidential purposes.
 
Best regards,
Capt. Jason

Anti-fraud resources: