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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: "Elisha Zouazoua" (may be fake)
Reply-To: <elishazouazoua@laposte.net>
Date: Tue, 8 Nov 2011 04:35:01 +0100
Subject: INQUIRY

Dearest one,

I am contacting you to be my Partner in investment projects in your country under your management and control with the Sum of FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS I inherited from my Late Father while I continue my education which stopped due to the death of my father there in your country.

Due to my age, I cannot invest this money by myself because I have no investment experience.

If you are interested to help me,get back to me with your business and personal contact details and I will send you a more detailed explanation.


Yours Respectfully,
ELISHA ZOUAZOUA.

Anti-fraud resources: