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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: JOYCE RUSSELL <YVK2K@NETSCAPE.NET>
Date: Thu, 27 Oct 2005 00:16:53 +0200
Subject: RUSSELL


Dear sir,
I am the translator to the former Prime Minister of Sao Tome and
Principe in Africa.I am contacting you on behalf of my Boss.

My name is Joyce Russell. We have some funds in financial instrument
valued at eight million,five hundred thousand united states dollars.
I am contacting you as regards investment in your country ,these funds can
be used for investment within the next ten years.

Any business that is profitable and viable in your country, subject to
accounts and audit.The profit after tax and other miscellaneous expenses, will be splited
at the end of every fiscal year.

Please I will like to know your level of interest on this proposal,and
kindly send your response to:fremontadvocaten@lawyer.com

Thanks as I await your response.

Yours Sincerely
Joyce Russell

Anti-fraud resources: