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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: chichi anosike <chichianosike@gmail.com>
Date: Mon, 28 Oct 2013 03:48:20 -0700
Subject: URGENT

Dear sir,

I am writing on behalf of a retired Army General who is looking for a
foreign partner who can handle up to Two Hundred and Fifty Million
United States Dollars (USD250,000,000.00) Cash in any lucrative
business investment with a reasonable annual returns.

If you have the capacity to handle this kind of transaction let us
know your platform to execute this project, you should reply through
this my email address indicated above.

Thanks and hoping to hearing from you soonest,

Best regards,
mariam

Anti-fraud resources: