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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: Eng Abramovich Vasily <vasilyengabramovich@yahoo.com.ph>
Reply-To: eng_adr_vas@rocketmail.com
Date: Fri, 18 Nov 2011 21:28:11 +0800 (SGT)
Subject: Investment Offer




Dear Sir/Ma



My name is Eng Abramovich Vasily, President, CEO of HIL Properties, LLC situated in Europe .



I intend to invest a large sum ($42,million Euros). I need someone with vast experience and capacities to handle a good investment portfolio. Following the present inconsistent and weak Economic situation in Europe, I wouldn’t want to loose my entire investments in the Europe. Please provide me with your direct telephone and fax number to ease communication.



Kind Regards,

Eng Abramovich Vasily

Anti-fraud resources: