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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: Mr Terry James <mrtjames@hotmail.com>
Reply-To: terryjames01121@yahoo.com
Date: Sun, 15 Oct 2017 17:34:40 -0500
Subject: Re: business proposal



Dear Sir/Madam.
Greetings To You !!!!!

How are you? My name is Mr Terry James, I saw your contact/profile and
I want to
invest in your company or any good business in country but i don't
know anybody,
i will like to work with you.

if it will interest you get back to me for a heart to heart discussion.

To proceed i will require the following information from you.

Your full name.
Your home/office address.
Your direct contact phone numbers for easy communication.

I wait to hear from you.
Regards,
Mr Terry James.
PRIVATE EMAIL: terryjames63@yahoo.com

Anti-fraud resources: