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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: Mr John <mrjwinter41@hotmail.fr>
Reply-To: <mrjwinter1960@hotmail.fr>
Date: Wed, 16 Jan 2008 12:02:55 +0100
Subject: Dear Friend,



Dear Friend,
I am a financial consultant based in Cote d'Ivoire. I have a client (a widow) who has $25 million dollars with a private equity investment trust company for safe keeping only. 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 her fund in company, if your country's bylaw allows foreign investment. I prefer you contact me for more details

Yours faithfully,
Mr. John Winterfield
NB: The fund is free from drug and laundering related offences
_________________________________________________________________
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Anti-fraud resources: