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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Prof. Maurice M. Iwu." (may be fake)
Reply-To: <maurice2012iwu@yahoo.co.jp>
Date: Tue, 2 Apr 2013 17:26:16 +0100
Subject: Business Investment Proposal.

Business Investment
From Prof. Maurice Iwu

Dear Friend,
May I respectively invite your kind attention to this Private investment., and Please accept my sincere apologies if my proposal amounts to invasion of your privacy or does not meet your business or personal ethics. I am Prof. Maurice M. Iwu, I humbly request your gracious assistance towards your partnership in a project involving investing into your company by acquiring and investing on properties e.g., Houses, Hotels, and landed properties and to be precise Estate Development or any other profitable venture of your great idea for our mutual benefit of Private Equity Market Investment skills.
Feel free to ask me any questions.

Sincerely,
Prof. Maurice M. Iwu.
{INEC.}

Anti-fraud resources: