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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: Solomon Dunbar <solomon28dunbar@hotmail.fr>
Reply-To: <solomondunbar@yahoo.com>
Date: Thu, 12 Jul 2007 18:11:28 +0100
Subject: From Solomon Dunbar



DearMy proposal is to solicit for your assistance in investment of sum of US$6,700,000.00 I inherited from my late father as my guardian and trustee in any business under your supervision as partners.We have gone to the bank and inform them our intension of having the money transferred to our foreign partner for investment as in agreement with my late father. The bank has accepted our request and waiting for official application from us with particulars of our foreign partner whom the money will be transferred to from here.I am from Sierra Leone but presently with my mother here in Cote d’ Ivoire where the money was deposited by my late father before his death. You would have been contacted by my mother but she is seriously sick in hospital bed half paralyzed by stroke. That was why she hands over to me and my contacting you instead of her.What we need from you is for you to be my guardian and partner in any business of your choice where the money will be invested on. I have no business experience, area of investment and location is for you to decide.We will also need your personal particulars like full name, address, occupation and telephone number for official application to the bank for transfer of the money in your name as our foreign partner for investment purpose.I will send you deposit account number, name of the bank, contact person and any other information you need to know when I receive your particulars for application to the bank.If you can handle this get back to me with your personal particulars.Sincerely Solomon Dunbar
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