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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: "Mr.John Hopkin" <assetdd@yahoo.com>
Reply-To: ttassetmanagement@live.com
Date: Thu, 01 Mar 2012 17:12:07 -0600
Subject: INVESTMENT BUSINESS REQUEST



Dear Partner,

My request

I represent group of investors based in United Kingdom, I have a very
important
request that make me to contact you; I am Mr.John Hopkin, I found your profile
very interested and decided to reach you directly to solicit your
assistance and
Guideline in making a business investment transfer 60% for me 40% for you, Sum
of £35,000.000.00 (Thirty Five Million British Sterling Pound)

I want to invest the sum amount in the following sector in your country.

(1) Management Loans
(2) Offshore Banking
(3) Supporting Business Events

This sector is very important for us to generating interest monthly, I assure
you that good arrangement has been outlined for successful conclusion, am
constrained to issue more details about this profitable Business investment
until I get your response by mail.

I wish for utmost confidentiality in handling this transaction.

Regards,

Mr.John Hopkin
My private Email:ttassetmanagement@live.com

Anti-fraud resources: