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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: "George Raymond" (may be fake)
Reply-To: <ray102g@gmail.com>
Date: Thu, 9 Jan 2014 03:35:03 -0800
Subject: Dear Friend

 
Dear sir/madam
 
My name Is George Raymond a citizen of South Africa, formerly based in London but presently in Nigeria seeking for a reliable and trust-worthy fellow to assist me in investing my money deposited  with  the United Nation’s office Banking Department in Asia continent for investment Purpose.
 
The said amount is Seventeen Million five hundred US dollar ($17.5 Million). I am seeking investment in Asia Countinent because Asia has the fastest growing economy in the world which prompted the US president to visit Asia to seek access to the market.
 
I will give you more details as soon as I receive a copy of your passport, your private cell phone number and your present location an banking details where the funds will be transferred to.
 
I am eagerly waiting for your favorable reply.
 
Phone No:+2348157532615
 
Regards,
 
George Raymond

Anti-fraud resources: