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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: "Dept.," <dept-npaeg@cantv.net>
Reply-To: bassam_energydept218@mail2libya.com
Date: Thu, 3 Oct 2013 11:27:49 -0430 (VET)
Subject: Alliance PARTNERSHIP PROJECT INFORMATION {READ DETAILS IN THE
ATTACHED DOCUMENT}:-

 
 

____________________
MR. B.A. EL-SULAIMAN
{The Associate Projects Co-ordinator} 
Ministry of Industry & Energy,
P. O. Box 83186 | Email: dme_energy@mail2libya.com
Tel: 00218-21-9339142 | Email: bassam_energydept218@mail2libya.com 
83186 Tripoli City | Website: http://www.industry.gov.ly/News.php
Tripoli, Libya

This Email is private and confidential.
Please, kindly consider the environment before printing this Email.
_____________________________________________________________________
This Email and its Attachment has been scanned by the Symantec Email Security Systems Against Virus or Spam
Copyright © 2013
 Ministry of Mines, Energy and Industry All rights reserve
================= Application File Attachment ====================

Anti-fraud resources: