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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: Ewen Stevenson <customerhelpdesk425@gmail.com>
Reply-To: ewenstevenson591@yahoo.com
Date: Wed, 18 Jan 2017 12:45:39 +0100
Subject: Business

I am Ewen Stevenson I am seeking for investment opportunities and I
need a trust worthy person whom I can talk to on how to
invest, while investing , Basically, all I need is sincerity,
authenticity, integrity
protection, virtue, accountability and honor which bring trust in
business. As you already know, nothing can undermine a business
relationship more completely than lack of trust because trust is the
essential precondition upon which all real success depends and the key
to trust is action and commitments. Commitments made and commitments
honored.

Waiting for your response.
Best Regards
Mr Ewen Stevenson

Anti-fraud resources: