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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: "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
Reply-To: williamsmataruse1@yahoo.com.ph
Date: Tue, 2 Jul 2013 09:39:02 +0100 (BST)
Subject: PROJECT PROPOSAL




Sir,



This is the second time l am contacting you with regards to the undermentioned.



I am Mr.Williams Mataruse. by name, I am at the accounts department of one of the biggest -bank.



I am interested in having you as my investment partner for an investment project l intend embarking on in your country. I have secured the entire funds needed for the investment, you do not have to worry about funding. Since l will be coming to your country as a foreign investor, l will need your advice and cooperation.



Please acknowledge your receipt of this correspondence so that l can send you full details of my investment project.



I await your response in earliest.



My regards,

Mr.Williams Mataruse

Anti-fraud resources: