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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: "godfrey emmanuel" <godfreyemmanuel70@gazeta.pl>
Reply-To: godfreyemmanuel90@yahoo.com
Date: Mon, 7 Jul 2008 13:35:38 +0100
Subject: A PERSONAL LETTER TO YOU, PLEASE TREAT AS URGENT.


*A PERSONAL LETTER TO YOU, PLEASE TREAT AS URGENT.*

* *

*Dear Friend, *

* *

*I am writing to seek for your assistance to partner with us because my
client who is a top government official, who will not like his name to be
mentioned because of his possition in the government, has interest to invest
in your country. If you will be interested in a working partnership, get
back to me either through email or call me with the number below, for us to
discuss. *

* *

*Regards, *

*Godfrey Emmanuel.*

*tel:+234-70-33863041*

Anti-fraud resources: