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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: AJPCM <ajpcm@yahoo.co.jp>
Reply-To: ajpcm1@yahoo.co.jp
Date: Mon, 1 Oct 2012 10:24:29 +0100 (BST)
Subject: INVESTMENT PROJECT WITH YOU


Compliment of the day,
 
I wish to bring to your notice my client interest to offer a
collateral-free loan for investment purposes or in Joint Venture
Partnership,
in any country of your choice that have a lucrative investment opportunity.

My Client is a private investor handlingall aspect of
Investment, Banking, Real Estate, Agricultural produce Import &
export, Petroleum,
General Contract or any other lucrative investment that will guarantee loan return Interest of 2-5% annually.
 
If you are in need of business expansion loan, start-up capital, Contract Loan security, and Business refinancing,
 
kindly contact me.
Yours faithfully,
 
Petersen Arlen (Esq)
Barrister.

Anti-fraud resources: