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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: Arnold Prince <princearnold11@gmail.com>
Date:
Subject: Re : Investment

Hello Partner,

I am Prince Arnold and I was on business trip to your country few weeks a go.

The environment is good for business with stable government and good economy so far in the continent.

Now,I wish to invest sum of £15,000,000.00(Fifteen Million British Pounds) equivalent to $24,202,500.00 USD at today FX rate.

I want trustworthy person who can handle this fund with good business in your country.

This is what i need from you before my lawyer will accept the offer on my behalf:

List the businesses which is profitable and good annual income.
Your identification
Utility bill
Occupation
Age
Cell Phone
Home Phone
Marriage Status

Thank you for your support and as soon as my Lawyer receive this information and our sharing percentage will be annouced.

Best Regards,
Prince Arnold.

Anti-fraud resources: