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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 Robert Lumpem" <robertlumpem@ymail.com>
Reply-To: robertlumpem88@yahoo.co.jp
Date: Thu, 15 Sep 2011 05:52:37 -0400
Subject: Good day



Dear Friend,

I am Mr Robert Lumpem,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 money 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,

Robert Lumpem.

CONTACT ME VIA MY Email:lumpemrobert@rocketmail.com

Anti-fraud resources: