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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: "Investment Partner" <attention4u@att.net>
Reply-To: <hebl128@yahoo.co.jp>
Date: Mon, 21 Mar 2011 02:24:15 +0530
Subject: If you can,then get back to me

Greetings to you,

I am willing to invest in any area of business in your country and I need your help. The needed money will be provided by me and your work will be to carry out the investment. Can you oversea or manage any investment worth twenty million US Dollars that can generate upto 8% profit annually? If yes is your answer, then we can do business together. All you have to do is to email me your full names and telephone number on the below email address: <hebl128@yahoo.co.jp> for further discussion.

Thanks,
Mr.Henry Blaze

Anti-fraud resources: