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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: EDWARD <edkah8@zax.att.ne.jp>
Reply-To: edtch200@yahoo.co.jp
Date: Tue, 12 Jul 2011 21:11:52 +0900
Subject: HELLO


--


I am Mr.Edward Kebeh

I inherited this sum from my late father who died in recent crisis in Cote d'Ivoire, and I would like to partner with you on investments, I do have US $1.7Million Dollars, which my late father deposited in the bank here for onward transfer to overseas for investment. If you would be interested to assist me with this venture, please, do get back to me as soon as possible for more details .
Best regards,
Mr.Edward Kebeh


Anti-fraud resources: