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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: "Mr. Frank Mike" <mr.frankmike01@outlook.com>
Reply-To: mr.frankmike_01@outlook.com
Date: Sun, 09 Mar 2014 19:39:50 -0300
Subject: Attention Can You Be My Partner In A Business.@

Attention,

Please Sorry to disturb you, But I want to inform you that I have a very
good business of the sum of GBP£28 Millions pound,that i need you and i to
work out together, I work as a manager in the Victoria Oil and Gas in
London (United Kingdom) office, I just need you in this business as a next
of kin to a funds in a bank. if you are interested please reply and send
me a mail if interested so that i can give you more info about this business,

Thank you for your understanding.

Thanks,
MR. FRANK MIKE

Anti-fraud resources: