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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: "Fonlia SIM Keung" (may be fake)
Reply-To: <fonliakeung@gmail.com>
Date: Sun, 20 Aug 2017 16:03:34 +0100
Subject: Update on Investment Opportunity

A t t e n t i o n,
I represent a high net-worth investor who is seeking the attention of investors, project owners and general business facilitators away from his native country. Can you help achieve this? Kindly respond back for further details.
Best Regards
Fonlia SIM Keung

Anti-fraud resources: