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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: "James Modeni" <>
Date: Sat, 30 Jun 2012 14:56:01 -0200
Subject: Investment Offer.

Good Day,

I am privileged to contact you of an interest to invest a huge fund in your
Any Knowledge of business interest in the following sectors: Banking, Real
Estate, Stock speculation, Movie Industries, Mining, Oil, Transportation and
Tobacco. If you think you have a solid background and idea of making good profit
in any of the mentioned business sectors in your country, please write me for
possible business co-operation.

If you prefer to be re-contacted for more express information, please send us
the below mentioned;

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Best Regards

James Modeni

Anti-fraud resources: