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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 Morgan" (may be fake)
Reply-To: <j.morgan3@yahoo.de>
Date: Sun, 16 Nov 2014 13:50:47 +0100
Subject: Investment!!!

We are representing investors who have interest to move their fund overseas for investment in your company or Industry at your Country in the following
sectors: companies or Industries Real Estate, Farming, Importer & Exporters, Suppliers , Engineering, Petroleum etc.

If you have a solid background and idea of making good profits in any of the mentioned business sectors or any other business in your Country, please
get back via this email address ( j.morgan3@gmx.com ) as stated above detailing to him the area (s) that will be more profitable in your Country, so
that the investors will carefully have a study of the feasibility.

I’m looking forward to your prompt response

Looking forward to hear from you
James Morgan
Email ; j.morgan3@gmx.com

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