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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: "DR SOLOMON QUANNOR" (may be fake)
Reply-To: <drsolomon.quannorimconsult@inbox.ru>
Date: Sun, 17 Jul 2016 08:46:53 +0100
Subject: PERSONAL


Sir/Madam,

Re: Financial Investment Proposal

I need your assistance to execute an investment and transfer huge sum into your account, which was in a fixed trust fund deposit with a financial institutions both in the UNITED STATES OF AMERICA (USA) and one of SOUTH EAST COUNTRIES respectively.

Please, respond for more details of this financial investment, such as (the total sum to be invested, the source of the fund, the name of the financial institutions and private security and financial outfit where the fund are deposited) for proper effectuation and investment of the funds.

Yours Faithfully,

Dr. Solomon Quannor

Anti-fraud resources: