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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: "Dr A Malvis" (may be fake)
Reply-To: <malvis200@yahoo.com>
Date: Sun, 1 Jan 2006 07:41:10 +0100
Subject: We Wait For Your Response

Sir

We are sending this reminder to you in respect of our client's investment proposal which was sent to you and no
no response was received from you. Could you please respond to us and our client and let us if you are interested
to assist her or not to enable us know the next step to follow as the project is being delayed.


We wait for your response today.

Thanks

Dr A Malvis

Anti-fraud resources: