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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: "Hon. George Owell" (may be fake)
Reply-To: <george.owell@safe-mail.net>
Date: Wed, 12 Dec 2012 15:07:08 +0800
Subject: Re: I want to invest in your country.


Dear Friend,

Re: I want to invest in your country.

My name is Honorable George Owell, retired Chief Accountant.I secured the sum of $15,900,000.00 legally through my office and I want to invest it in your country.I need your honest cooperation to partner with me to invest in your company or in any other viable business opportunity in your country under mutual interest benefits.Our partnership will be absolutely risk free,Please I will also like to know the laws as it concerns foreign investors like me.

I look forward to your cordial response.

Regards,

Hon. George Owell

Anti-fraud resources: