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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: "Dr. Ansel Oliver Theodore" <cpriale@regionhuancavelica.gob.pe>
Reply-To: <eco.depo.servicess@onet.pl>
Date: Tue, 29 May 2018 10:10:07 -0700
Subject: - YOUR CONSENT IF YOU ARE IN -

Dear Sir/Madam,

I am Ansel Theodore a financial administrator and I Represent a late politician whose family is in need of a foreign partner who can receive their funds that is stashed in a security company abroad. They need a fund manager who can put the funds in a lucrative venture for mutual benefit. The amount of funds involved is US$85,000,000.00 { EIGHTY FIVE MILLION UNITED STATES DOLLARS }

There is some pieces of precious stones/metals in boxes if it might interest you, then indicate your interest.

As regards the funds, your share of the US$85M is 30% calculated at US$25,500,000.00 {TWENTY FIVE MILLION FIVE HUNDRED THOUSAND}

I am expecting your positive response ASAP.

Best Regards.
Ansel Theodore.

Anti-fraud resources: