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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: "tony anenih" <nanhssdgd@gmail.com>
Date: Wed, 9 Jul 2008 06:42:16 -0700
Subject: I AM INTERSTED IN BUYING LANDED PROPERTIES IN YOUR COUNTRY


I AM INTERSTED IN BUYING LANDED PROPERTIES IN YOUR COUNTRY
Dear Sir,
I am the formal Minister of Works and Housing in
Federal Republic of
Nigeria,
My Name is Chief Tony Anenih. I am in position of
USD 20M
which i intend to invest in Real Estate and factory
in your country.
I am looking for a reliable person that will help me
to invest this
money.
Kindly update me if you can represent my interest or
if there is any other lucrative Business in the area related to
your field
do not delay to keep me posted.
Please, reply to my personal email address: mrtony_aneneh111@yahoo.com

Thanks for anticipate cooperation.
Best regards,
Chief Tony Anenih

Anti-fraud resources: