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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 Uzong E.Nelson" <nakott3@yahoo.co.jp>
Reply-To: "Mrs Uzong E.Nelson" <uzongenelson12@yahoo.com>
Date: Tue, 10 Dec 2013 19:47:54 +0900 (JST)
Subject: INVESTMENT/URGENT ATTENTION.


Dear Sir,

I and my partner
wishes to invest in a stable economy. Our interest is in companies with
potentials for rapid growth in long terms.If your country's laws allows
foreign investment.You can contact me for more details via my e-mail
address with your reference. We wish to go into partnership with you and
to know what lucrative business to invest in your country,

Waiting for your urgent response.

Thanks for your understanding.

MR UZONG .E. NELSON.

Anti-fraud resources: