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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: Haydn Jones <haydn.jones1624@msn.com>
Date: Fri, 31 Dec 2010 08:51:38 +0000
Subject: I Need Your Co-operation



Hello,

I am writing to you for a business co-operation and your assistance .I have some money, i will like to invest with you in your country on a good area you could choose .I will give you further details when i read from you.

I secured your contact through a directory and that is why I have written to ask for a business co-operation with you.

I await your response.

Thank you.

Haydn Jones.
Reply to this alternative email ID : haydn_jones30@englandmail.com

Anti-fraud resources: