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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: Patrick <mr.chawkir@cantv.net>
Reply-To: patrrickantoy@gmail.com
Date: Fri, 16 Aug 2013 15:47:01 -0430 (VET)
Subject: I NEED YOUR ASSISTANCE

 



My Name is Mr Patrick Anto, I'm a bank Manager of a Financial institution,i have some funds to move out from my bank for investment,i need an honest and trust worthy person like you to entrust this huge transfer project unto.I am writing to solicit your assistance in the transfer of the fund.If you are interested please kindly get back to me for more details on how to proceed.

Best Regard
Mr Patrick


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