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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: "G.M.I.C " <gmic@atlas.cz>
Reply-To: gmconsult1@gmail.com
Date: Mon, 20 Sep 2010 02:33:43 -0300
Subject: Re: Investing & Financing.

Dear Sir/Madam,

We are brokering an Investment deal in your country on behalf of a client. This deal will involve the investing of USD 25 M. Twenty Five Million Dollars in any of these fields: Manufacturing Businesses, Real Estate and other Small businesses.

Since our company can’t determine if this email is still functional and also your willingness in this collaboration, we have kept this proposal brief. If you interested in this proposal then you are to send us your direct email address, telephone and fax numbers and your company's full contact information & profile, and in response we will send you an elaborate proposal and details of this offer.

Your expedient response will be appreciated.

Thank you.

Mr. John Baird
Admin Department.
GM Consultancy Company.

Anti-fraud resources: