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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. Teera" <info@hush.com>
Reply-To: teerast@hotmail.com
Date: Wed, 2 Mar 2011 00:27:07 -0300
Subject: Mr. Teera

Dear Friend,

I am an investor and I want to invest in your country in any profitable
business that will profit me and you. If you can help me receive my money
and invest it for me either as my investment manager or business partner
kindly get back to me via my e-mail; teerast@hotmail.com so we can
discuss further about this.

Mr. Teera
teerast@hotmail.com


Anti-fraud resources: