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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: sabastine reuben01 <sabastinereuben01@outlook.com>
Date: Tue, 15 May 2018 11:35:52 +0000
Subject: BUSINESS INQUIRY


Dear Sir/Ma,

My name is Mr. Sabastine Reuben, I represent my client who wants to

invest US$350 million in your country by proxy. He is a Congolese and

the source of his fund is Gold and Diamonds.

If you have a good project plan that requires funding or any existing business

that requires financial partnership,Kindly get back to me.

Anticipating possible partnership,

Regards,



Anti-fraud resources: