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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: PLEASE CAN YOU HELP US IN INVESTMENT PURPOSE <andrea.bruzzone@alice.it>
Reply-To: platinluca5@gmail.com
Date: Tue, 17 Jun 2014 00:00:50 +0200 (CEST)
Subject: CAN YOU HELP US IN INVESTMENT PURPOSE?


Attention please,
Could you help us in the creation of a company
in your country or a partnership with your company?
We would like to bring foreign capital,
invest given the political stability and the promises of the future
Despite the crisis. Our priority activity areas are
agriculture, livestock, real estate, transport,banking and finance, purchase/sale. If you
are interested, please write to us
to initiate a dialogue.
the amount is $19.5million,we are waitting for your urgent response.

Best Regards

platin luca
contact Email (platinluca5@gmail.com)

Anti-fraud resources: