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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. Pachefrei Manfred." (may be fake)
Reply-To: <pmanfred1@hotmail.com>
Date: Mon, 28 Feb 2011 06:49:15 +0700
Subject: Hello....

Hello

I have a profiling amount in an excess of US$50M, which I seek your partnership in accommodating for me, You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?

I will arrange for the documentation which will enable Burton Finance Ltd UK. transfer the sum to you. I have decided to use this sum to relocate to your continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. As soon as I get your willingness to comply through my most private email address (pmanfred1@hotmail.com) I will give you more details.

Thank you very much.

Regards,
Mr. Pachefrei Manfred.

Anti-fraud resources: