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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: "Mrs. Grace Moore," (may be fake)
Reply-To: <mrsgracemoore5@gmail.com>
Date: Wed, 11 Mar 2015 21:51:48 +0200
Subject: Dear Assistance.

Good Day, I am in need for a reliable person on a business oriented for my proposed investment: As research done by me, Asia is most populated country in the world and a tourist nation as well, so I am interested to establish into Real Estate Business in your country or any good profitable yielding business, please kindly response back to know your area of Specialization in business sector you belong to in your country, thank you
Regards

Mrs. Grace Moore,

Anti-fraud resources: