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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: Sir Anwar Pervez <test2@vcanland.com>
Reply-To: <bestwaygroupventures3@gmail.com>
Date: Mon, 26 Mar 2012 06:32:13 +0100
Subject: BUSINESS COLLABORATION.

Greetings,
 
I wish to bring to your notice my interest in funding and partnership with you in this great business opportunity/Venture.
Please kindly contact me with your business plans or executive summary for possible business collaboration.
 
Regards,
Sir Anwar Pervez
Bestway Group ventured.
Bestway Head Office: Abbey Road,
Park Royal London NW10 7BW
www.bestwaygroup.com
Email : siranwarpervez@bestwaygroup.org
Mobile:+447031909998
Fax 7023084673
 

Anti-fraud resources: