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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: "ALEKSY JANEK" (may be fake)
Reply-To: <Aleksy-Janek@mail.com>
Date: Wed, 3 Aug 2016 06:54:35 -0700
Subject: Thanks for reading my email,

Thanks for reading my email,

How are you doing? Am ALEKSY JANEK 69years of old half Malta half Congo,
Am sorry if my email reach you in a wrong way I have investment business/proposal for partnership which i would like to discuss with you in your country
please kindly get back to me for us to discuss more if you are interested.

I look forward to your response.

Best Regards,
ALEKSY JANEK

Anti-fraud resources: