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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: Mr Frank Eric <p.pin2012@yahoo.com>
Reply-To: pinmail43@yahoo.com
Date: Fri, 06 Jun 2014 17:36:20 -0500
Subject: Joint Venture.



From: Mr.Frank Eric
Greetings To You !!!!!

Good day, I'm Mr.Frank Eric, I am pleased to contact you on a business
platform
haven noted your potentiality in the investment industry and your need for
foreign investor. I represent a group of company based in Middle East. I saw
your profile and I need your assistance on investment. I want to
invest in your
country. please write me for possible business co-operation.

Anticipating for your positive response for more details.

PRIVATE EMAIL: pvtmail35@yahoo.com

Regards,

Mr.Frank Eric.

From: Mr.Frank Eric
Greetings To You !!!!!

Good day, I'm Mr.Frank Eric, I am pleased to contact you on a business
platform
haven noted your potentiality in the investment industry and your need for
foreign investor. I represent a group of company based in Middle East. I saw
your profile and I need your assistance on investment. I want to
invest in your
country. please write me for possible business co-operation.

Anticipating for your positive response for more details.

PRIVATE EMAIL: pvtmail35@yahoo.com

Regards,

Mr.Frank Eric.

Anti-fraud resources: