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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: "Musa Danjuma" (may be fake)
Reply-To: <musadanju33@gmail.com>
Date: Mon, 9 Jan 2017 21:58:38 +0100
Subject: Partnership Request

Dear Sir/Madam,

Partnership Request

First, let me quickly apologize for intruding on you. You will soon find out that it was worth it.
I am a person who has over in his custody the sum of £77m (Seventy Seven Million Euros), and seek a very goal oriented no barred hold viable business partner for investment purpose.
If you are a business person with plausible investment idea, then I am open for further deliberation with you. Your understanding for utmost secrecy is solicited. Happy New Year.
PLEASE REPLY TO; musadanju33@gmail.com
Regards
Musa Danjuma

Anti-fraud resources: