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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: "Etienne Bowleg" (may be fake)
Reply-To: <eetnetbwlg01@gmail.com>
Date: Thu, 18 Aug 2011 08:44:16 +0100
Subject: Private Investment Inquiry.

Sir,

I am contacting you on behalf of a public functionary who is seeking to make discreet private investments in your place. His country in
Asia has been under sanctions and I would like to know if you can provide him an assistance by which he can make the investments either
with you or through your guidance. Kindly give me your answer.

Sincerely,

Etienne Bowleg.
New Providence NP N774.
Bahamas.
eetnetbwlg01@gmail.com

Anti-fraud resources: