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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: Wey <zhannl1@yahoo.co.jp>
Date: Sat, 3 May 2014 03:52:05 +0100
Subject: Your attention is needed, reply urgently

Hello
A greeting to you, I contacted you directly for investment project of
$10.5 million US dollars in your country I mean assistance in making a
business investment on establishing telecommunication, Oil &Gas, real
estate's business in your country or any part of the World that this
investment will take us to another Level.
I’m contacting you from Europe, please kindly reply to my private
email address rec2755@yahoo.com) for more details on this project and
if there is other benefit able investment which are your perfect area
kindly list the investment
I do expect your respond to my private email
Regards,
Mr. Wey Imah

Anti-fraud resources: