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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: p6640819@gmail.com
Reply-To: p6640821@gmail.com
Date: 27 Mar 2023 10:16:05 +0000
Subject: INVESTMENT PROPOSAL !!!

Attention ,

I'm interested in your line of business.

If you think you have a solid background and idea of making good profit in your line of business or any other business in China only, then get back to me for possible cooperation with you.

The Chinese market is our target now, and I am ready to facilitate and fund any business that is capable of generating upto 25% annual return on investment (AROI) or more on Joint Venture basis. I am ready to work with any serious person in China or around Asia, so please go straight to the point and let me know if you are ready for this.

Kind Regards,

Mr. Carr Ronald.

Anti-fraud resources: