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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: "David .BROWN" (may be fake)
Reply-To: <andreabrown@iconsultwithandrea.site>
Date: Thu, 1 Feb 2018 10:56:17 -0500
Subject: RE: GOOD MORNING( INVESTMENT ) 31/01/2018

Dear Sir/Madam

I am David Brown, a Sierra Leonean based in USA and agent to numerous African and Saudi Arabian business men desirous of investing their monies in a stable political and business environment.

I have been mandated also to source for a trustworthy and reliable person in a safe country for investment and I have also been given me the right to discuss terms of investment/partnership, duration and sharing ratio.

If you are willing to partner with us, kindly indicate by forwarding the following information to me for further discussions and agreement.

1) Full Names
2) Address:
3) Occupation and Position
4) Company Name:
5) Telephone Numbers:
6) Secured private Email:

I will require these information to enable me to raise custody or investment agreement so that the funds will be made available to you.

This fund are currently deposited in a reputable Financial institution and once we agree on terms, we will arrange and handover the funds to you.

Please reply through my secured email as I count on your understanding and looking forward in working with you .


Best Regards

David Brown (Esq)
Investors Agent
USA.

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