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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: ana_dordevicc@aol.com
Reply-To: ana_dordevic@aol.com
Date: Fri, 13 May 2016 10:12:54 -0400
Subject: INVESTMENT PARTNER.

Dear Sir,

My name is Ms. Ana Dordevic an European Citizen.Am in search of a good business partner to manage my funds of 20Million Euro in International projects with experience and expertise in fund management .Areas of interest include the following sectors: banking, real estate, stock speculation and mining, transportation sector Tourism Agriculture and Agro Allied products thus any sector provided it is a lucrative project. Please email me an project Executive Summary for review and possible approval. The fund owner are currently seeking means of investing these funds anonymously based on the 'funds' background. Can I trust you to help in managing these money? When I hear from you,i would give you more information.

Please contact me directly on my email in order to discuss more with you in details . email: ana_dordevic@aol.com

Looking forward to hearing from you.

Best regards,
Ms. Ana Dordevic
Contacte-Email:ana_dordevic@aol.com

Anti-fraud resources: