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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: Mrs Grace Minor <icebabebue@yahoo.com>
Reply-To: grace_h2@yahoo.com.ph
Date: Wed, 25 Aug 2010 16:57:14 -0700 (PDT)
Subject: Hello Dear:




Mrs. Grace Minior,
Hello Dear,
 
  How are you today ? I hope that every things is OK with you, I would like to apply for your co-operation to secure opportunity to invest and do joint business with you and my family in your country. I have a substantial capital i honorably intend to invest in with you into a good lucrative business venture of which you are to advise,
 
 Your able co-operation is to become my business partner and create ideas on how money will be invested, properly managed after the money is transferred to your account in your country. Please feel free to write me back or call me on +233 277 091 470, if am not around to pick your call please feel free and speak with my son David . i will be happy to read from you.

 Best Regard
Mrs. Grace Minior and son David .




Anti-fraud resources: