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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. Phillip Adams" (may be fake)
Reply-To: <peterrichscott@gmail.com>
Date: Sat, 17 Jan 2015 22:10:39 +0100
Subject: Do you have contract/business that i can fund?

Dear,

We write to inform you that two reputable men who made it to the Billionaire Middle East Rich List are willing to fund on-going projects. They will be willing to inject funds from $2,000,000 up to $900,000,000 and more in a viable projects. If you have a viable project that needs funding or you know who has that project, kindly Send us your business plan for possible funding.

Yours faithfully,

Mr, Phillip Adams
Chief Executive Officer
Gas & Power at Petro International (London) Company Limited
London, United Kingdom
Email: hon.phillipadams@yahoo.co.uk

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