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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: Bob JamesTimothy <bw_timothy@blumail.org>
Reply-To: benjamintimothy889@yahoo.com
Date: Fri, 12 Oct 2012 22:09:17 +0800 (SGT)
Subject: Consider Personal !!










Consider Personal !! 
 

I am Bob James Timothy ,I am the Head of Finance/contract approval department , Ministry of Mines & Industry,There is a deceased contractor who has unpaid contract balance payment of (US$9,800,000.00) for supply and installation of Industrial Equipments to our Industry who died a month after the completion of the contract project without any registered business partner in his file.
 
Can you receive this fund as the Business Partner to the deceased contractor for our mutual benefits Investment Partnership? If you are interested,send me your name and mobile telephone number and your contract address.
 
Regards 
Bob James Timothy

Anti-fraud resources: