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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: mrjohnhopkins6@gmail.com
Date: Wed, 22 Jul 2015 03:49:26 +0530
Subject: INVESTMENT IN YOUR COUNTRY

Dear Friend and Partner,

My Name is John Hopkins , am contacting you for investment plan in your Country. Foreign investment is thriving fast in your country since the govt has given opportunities for foreigners to invest in your country, therefore I want to invest in your country and i want work with you as my business partner, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time.
Thanking you in anticipation and i will be looking forward to read your reply.

Thanks with Best Regards,

John Hopkins

Anti-fraud resources: