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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.Samson Garuba" <josephhill.2010@rediffmail.com>
Reply-To: samsongaruba@rocketmail.com
Date: Wed, 8 Sep 2010 15:39:43 -0700 (PDT)
Subject: We are Investment Company/Loan





Attn: Sir/Ma,
 
We are Investment Company, reputable, legitimate & licensed money Lending Company. We render reliable beneficiary assistance as we’ll grant loan for investment, I deposited the sum of US$20M(twenty million USD dollars) with a Bank in Spain that I want to invest in partnership with you in your country as you may kindly advice,  if you are interested to receive the fund get back to me immediately and be ready to  proceed to the bank through the authorized broker who is in charge of the account to open none residential account and lodge the fund on condition of  5% interest rate per annum.
 
Your urgent response is highly needed
 
Regards,
Mr.Samson Garuba (CEO)
Financial Holdings Limited

Anti-fraud resources: