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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: Andrey Zavadski <pin_pin@mail2world.com>
Reply-To: pinpin2014@yandex.com
Date: Sun, 13 Oct 2013 14:03:26 +0700
Subject: RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.



Dear Sir/Madam,

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the Gulf Region with access to
over 270 Million Euros and we are seeking means of expanding and
relocating our business interest abroad in the following sectors: oil/Gas,
banking, real estate, stock speculation and mining, transportation, health
sector and tobacco, Communication Services, Agriculture Forestry &
Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of
the mentioned business sectors or any other business in your country,
Please write me for possible business co-operation. More so, we are ready
to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered. If you interested provide us with the
following details:

Your full contact details as follows:

Your direct telephone number:

Private email address:

Your Country:

Business name if any:

You position/rank in the office:

Do you have valid traveling documents?

I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this investment. As soon as you give your positive response to
this proposal, I will not hesitate in sending you the details information
of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you through
this my Email-:( andrey_zavadski@mailbox.hu)

I anxiously await your response.

Thanks and God bless.

Sincerely Yours,

Andrey Zavadski

300 Oxford Street

London W1A 1EX.

Anti-fraud resources: