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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: decy jopel <decyjopel@att.net>
Reply-To: decyjopel@hotmail.com
Date: Thu, 24 Mar 2011 04:13:15 -0700 (PDT)
Subject: PARTNERSHIP



Hello dear,



I am Miss Decy Jopel. I wish to contact you through this medium so that we can be partners.



I appreciate people who can assist in financial way , either through advise and and financial assistance in the best way to see that the business goes on successfully; hence would appreciated your quick response to enable us communicate better. Decy

Anti-fraud resources: