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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: john phillips <johnnyphillips1@outlook.com>
Reply-To: <phillipsjohn169@yahoo.com.hk>
Date: Fri, 25 Oct 2013 13:05:20 +0200
Subject: FROM MR PHILLIPS


Dear Sir,

Please permit me to open this business discussion by a formal letter of this sort,it is pertinent that business of this
magnitude required a formal meeting of you and i,but for time factor, i choose this approach, please bear with me.

Sir,
my name is Prince john Phillips from Sudan a christian, my aim of
drafting this mail to you is to solicit for your advice and assistance
for a business venture in art work or any other lucrative business you
may deem fit in your country, and as a citizen,i will need your back up
on the necessary criterias needed by your government to open up a
business venture in your country so if you are willing to help me,then i
will make out time to visit you in your country for a face to face talk
for the commencement of the investment.

Am Waiting for your urgent response.

Best Regards,
Prince John Phillips

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