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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: "Prince Alwaleed" <princealwaleed1@att.net>
Reply-To: <privatealwaleed@hotmail.com>
Date: Sat, 26 Feb 2011 20:31:01 +0100
Subject: BUSINESS

GREETING

Inline with the recent Economic Global Investment,I wish to inform that if you will be of a Reputable and Hard working human.I will want us to run a partnership together,which include from any of the mentioned field of your choice as follows,Micro Finance,Hospital,Agriculture and Real Estate and other host of lucrative businesses.I wish to invest a total of Twenty Million GBP Only (20.000,000.00)

If you find your experience good in the areas,then reply for more details to enable us to proceed.Reply via my alternative email: princealwaleed.sa67@yahoo.com

Thanks.

Prince Alwaleed

KINGDOM HOLDING COMPANY

Anti-fraud resources: