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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: robertjohns27@netscape.net
Date: Wed, 25 May 2005 17:39:13 +1000 (EST)
Subject: Awaiting your respond


From: Mr Robert Johnson
7 Kemerton Road.
EAST LONDON,

Dear Friend

l am a financial consultant based in east london .l have a client.she has
Twelve million united states dollars($12,000,000USD) with a private equity
investment trust company for safe keeping. And she is willing to offer you
20% of the total fund if you can assisther transfer this fund to your
country or any bank of your wish.She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long
terms.My client is interested in placing part of her fund in your
company,if your country`s bi-laws allows foreign investment You can contact
me for more details via my e-mailaddress(robertjohn74@yahoo.co.uk) with
your reference.

Yours faithfully,


N:B The fund is free from drug and laundering related offences and this
transaction need utmost confidentiality.

Mr Robert Johnson






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