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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: Robert Wolf <orlando1pesuah@gmail.com>
Date: Tue, 22 Apr 2014 01:37:50 +0800
Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL

Attn, I am Mr. Robert Wolf from Australian, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola . I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana west African and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.

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