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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: "Mrs.Esperanza Mendoza" (may be fake)
Reply-To: <experanzadoza@qq.com>
Date: Sat, 2 Nov 2013 18:18:14 -0700
Subject: UREGNT PLEASE !

Good day ,
My name is Mrs.Esperanza Mendoza and i wish to invest the sum of US$10 M. (Ten Million, United States Dollars) on any profitable business or venture with your directives.
Kindly furnish me with your complete names, Address, occupation and direct phone numbers if you are capable of handling this investment project.
Details will be given as soon as your prompt response is received.
God bless you.
Regards,
Mrs.Esperanza Mendoza.
 

Anti-fraud resources: