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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Andrew Goudie" <tjista@sbcglobal.net>
Reply-To: egoesq@gmail.com
Date: Mon, 11 Oct 2010 00:41:25 -0700 (PDT)
Subject: Investment / Partnership.


Mr Andrew Goudie.
Andrew Goudie & Associate
Kinley Hill Farm Hawthorn Co Durham,
Seaham,
County Durham SR7 8SW
United Kindom


Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Mr Andrew Goudie, Principal partner to  Andrew Goudie & Associate. I am contacting you for a mutual benefit venture involving the sum of 9.8 Million dollars.

As soon as you acknowledge the receipt of this mail, I will then send you the complete details.

Thank you.

Mr. Andrew Goudie


Anti-fraud resources: