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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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Fraud email example:

From: "Mr Robert Weah" <robertweah65@i12.com> (may be fake)
Reply-To: rweah65@hotmail.com
Date: Thu, 24 Mar 2005 16:51:11 -0800
Subject: REQUIRED PURCHASE OF MACHINES.

Dear sir.

I am contacting you based on information obtained from International business consultant here in UK.

I am interested in investing about US$12,500,000(Twelve Million Five hundred United States Dollars) through you in your country or abroad in any viable and
profitable venture that you will recommend. I don't want to invest my money here due to the ecconomy policy in United Kingdom. Now I am on self exile in the
United Kingdom due to the problem in my Country Liberia.

Please contact me on my direct line:00 44 (0) 7040114502 or through my private email address: rweah65@hotmail.com for more details.

Regards.

Mr. Robert Weah.




Anti-fraud resources: