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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: "Raymond Scott" (may be fake)
Reply-To: <raymndsccott@gmail.com>
Date: Fri, 29 Apr 2016 20:46:30 -0700
Subject: Business Transaction

Dear Friend,
 
 
 
Good day! My name is Raymond Scott (Mr). I want you to partner with me    to invest  $30,500,000 USD into real estate and other profitable business
in your country on behalf my client  This is confidential between you and me.
 
If you are interested email me as soon as possible at my personal email address raymndsccott3@gmail.com for more details.
 
 
Thanks
Raymond Scott

Anti-fraud resources: