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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: Consultme <infoenquiry02@gmail.com>
Reply-To: Consultme <consult.me5@aol.com>
Date: Mon, 4 Jan 2016 18:25:33 +0000 (UTC)
Subject: Attention:Dear,



Attention:Dear, INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL HIGHLY/CONFIDENTIAL Please this is a personal message for you,I need some directives from you to invest some capital in your country.And see how we can partnership into the business. There are practically no risks involved, Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate oil/Gas,stock speculation and, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,and some tourist places.I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, I will appreciate it very much. reply me so that we can go over the details. Yours truly Regards, Mr.George Frank Your partnership is required urgently reply to my alternative e-mail (consult_me31@aol.com)

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