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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: Hans Smith <hanssmith.westpost@gmail.com>
Date: Thu, 21 Apr 2022 18:54:00 +0000
Subject: HIGH NETWORK INVESTMENT PORTFOLIO

Dear Sir,

I am Mr Hans Smith,my partners and I, represent a high network of clients,
most of them are politicians from Africa and the Middle East, who urgently
desire to make discretionary placement of high volume figures in viable
investments. Preferably in Economic Suitable/tax friendly offshore
jurisdiction.

At the moment,we are looking for a reliable and trustworthy investment
manager that will invest the sum of US$550,000,000.00 (Five Hundred And
Fifty Million Dollars) for our client from Africa.

We have no particular preference to any area of investment. We are only
interested in a foreign investment manager that will invest the funds in
profitable and viable investment projects. I saw your profile and We want
to have a Profitable Joint Venture with you.

If you are interested,Contact me for more details.

Thanks

Mr Hans Smith.

Anti-fraud resources: