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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: "Akumba Romanus" (may be fake)
Reply-To: <bizzon002@gmail.com>
Date: Wed, 24 Mar 2010 11:22:53 +0400
Subject: BUSINESS PARTNERSHIP

REQUEST FOR URGENT ASSISTANCE.
 
Dear Sir,
 
 
Good day to you I got your contact from a Business Directory, and I decided to contact you directly for the sake of business. My Name is Mr. Romanus Akumba we are from Senegal, We are searching for a reliable and experience business partner in UAE. I have about $11.5 Million Dollars. I would need your assistance investing it either here in U.A..E or any country of your choice under your guidance.
 
 
So I am only seeking for your assistance to help me invest this money,If you are willing to invest in this business, please give me your confidential contact phone number so that I will call you and discuss on how to see face to face and discuss more in details. Thank you once again for your interest and waiting for your reply.
 
 
Best Regards,
Mr. Romanus Akumba.

Anti-fraud resources: