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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "evans lolo" <evanslolo@hotmail.com>
Date: Mon, 23 Jan 2006 22:42:13 +0000
Subject: Investment Proposal.

Dear sir,

I am a buisness consultant in West African
region.

Oneof my clients is interested in investing
Millions of Dollars in yourcountry and she is
interested in investing with your company.

kindlyforward all your companys profile to me
for immediate decision on theproject.

Total amount to beinvested=
$175,000,000,00.usd............Cash investment

Immediatelyi receive your details i will inform her
and feed you with herarrangements.

Anticipating your immediate reply.

Bestregards

Evans Lolo


Anti-fraud resources: