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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: "Mrs. Maria C. Gamboa" <ecohim@maseno.ac.ke>
Reply-To: "Mrs. Maria C. Gamboa" <mrsmariagamboa@mariagamboac.com>
Date: Fri, 16 Nov 2012 05:10:04 +0300 (EAT)
Subject: Business proposal



--
Hello,
Let me start by introducing myself, I am MRS. MARIA C. GAMBOA, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK, MANILA PHILIPPINE, Formerly known as EQUITABLE PCI BANK.

I have a business proposal for you and I want you to be my partner in this business worth $10.2M USD and also assist me to invest in a profitable business in your country. Brief history of the funds and comprehensive details on this project and how it will be executed will be given to you as soon as i read from you. If you are interested, please write back. I can be reach on my private email:mrsmariagamboa@mariagamboac.com

I await your swift response.

My regards,
Mrs. Maria C. Gamboa

Anti-fraud resources: