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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: "MARIO" (may be fake)
Reply-To: <mario214@hotmail.co.uk>
Date: Tue, 26 Jul 2011 18:49:15 +0100
Subject: RE: INVESTMENT ARRANGEMENT/ REPLY URGENTLY!

DEAR FRIEND,
I am MR MARIO ANTONIO F ZEQUINHAS and I am writing to you now with the hope that my mail will meet you in perfection condition. I am soliciting for your co-operation to invest a huge amount of money in real Estate, Oil and Gas projects and other investments that might seem good in your Country, therefore, on reply to this mail, I will tell you how much is involved, the source of the fund, your percentage share in the investment and the full details of myself as the fund in question is a legitimate one, therefore, it is a very risk-free investment, in view of this, I will be looking forward to your urgent reply to this mail.
Thanks for your co-operation and God Bless.
I remain yours sincerely,
MR MARIO ANTONIO F ZEQUINHAS

Anti-fraud resources: