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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Nesto Barnes" (may be fake)
Reply-To: <nestobarnesportfolio@gmail.com>
Date: Wed, 28 Feb 2018 11:38:31 -0300
Subject: Urgent Business Proposal!!!

I am Dr. Nesto Barnes and work with a Pharmaceutical production company based in the United States of America. I am seeking the immediate assistance of a reliable and trustworthy individual and company for a mutual and profitable benefit in a pharmaceutical raw materials supply deal. If you agree to work with me, kindly indicate your interest for more details
 
My proposal is simple; I need a trustworthy individual or company that will act as a supplier. If you pick my proposal, I will provide all necessary information concerning the dealers, farmers who grow the material and how to supply the raw materials to us. The raw material is purchased at a local rate of (85,000.00 INR) which is about (US$1,317.22) and supplied at a rate of (200,042.40 INR) which will be about (US$3,100).
 
Regards,
 
Dr. Nesto Barnes

Anti-fraud resources: