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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: BABAK MORTEZA ZANJANI <test@test.com>
Reply-To: babakmortezez@gmx.com
Date: Wed, 30 Aug 2017 01:49:22 -0700
Subject: RE EQUITY INVESTMENT ASSURED.

Attention sir,

it is my greatest willingness to partner with you to establish a viable business in your country.

The call up capital to be invested in this business in $200,000,000.00(Two Hundred Million Dollars).
This money is derived from the sales of Libyan crude oil with Dong Energy Denmark.

Mores information and Documents for proof will be sent to you as soon as i receive your response with along with your Private and direct phone number.

Once more, Thank you for your willingness to partner with me.
Regards.
Babak Morteza Zanjani
AMAGA KANAL OIL AND GAS

Anti-fraud resources: