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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: <editor@sinopanel.com>
Reply-To: er2faw@@inbox.lv
Date: Wed, 21 Mar 2018 14:05:02 +0530
Subject: reply me

Attention Sir

I do apologize for barging into your privacy even though we never had a prior dealings before but kindly pay attention to what am going to discuss with you cos its going to be of a great important for our mutual benefit. I just want to know if you can handle a huge transaction of a great monetary value for our mutual benefit. I will explain in details to you once I hear from you declaring your intention to partner with me.

Kind Regards
Erwin Fawcett
61 High St, Leatherhead,
KT22 8AQ London
Tel: +447031989916



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