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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. Ellas" <rholton@emcobr.com>
Reply-To: <ellysi1@e-mail.ua>
Date: Fri, 10 Jan 2014 08:04:32 -0600
Subject: Re:

Dear  Investor,
 
 
After reading through your business Portfolio, i decided to reach you.I am based in Europe and I have a business proposition for  you which involve $22,780,000 .
 
I need your help with Banking and Investment of the said funds and I will be willing to offer you 20% of the $22,780,000.
 
Can I trust you to help me handle these funds?If you are interested, please reply this email.
 
When I hear from you, I will give you my full name and details and also give you more information about this transaction.
 
Please have in mind that this is a legitimate transaction and if accepted will be purely bank to bank transfer of funds to you without any hitch in process.
 
Mrs.Ellas.
E-mail: ellysi1@e-mail.ua
 

Anti-fraud resources: