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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: "Emry Holmes" (may be fake)
Reply-To: <emryholmes@gmail.com>
Date: Mon, 7 Jul 2014 22:42:36 -0700
Subject: MUTUAL BENEFITS/ GET BACK TO ME ASAP

SUBJECT:BUSINESS RELATIONSHIP WITH YOU

>From Emry Holmes

My name is Emry Holmes a business Consultant based here in United Kingdom. I got your contact through international brochure, then i decided to offer you this business proposal.
My client is seeking`means of expanding business interest abroad in any Lucrative business, If you have a solid background and idea of making good profit in business that will interest my client. Please write me for possible business co-operation and educate me, on returns and how much could we venture into the investment first? I have so many investors working around me and due to world trading stock is now a game of chance, many are working away and putting their resources into strong hold. But I still have one, who is ready to work with you, if you have a good business proposal.

Adel Qudah a former Finance minister/chairman of Jordan petroleum refinery will be glad to work with you on lucrative business and to fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture via JV partnership making you the sole controller while he remain a silent investor. He wishes not to remain in the open for a period of Ten years and does not want his government to know that he is investing outside his country. I am confident that you will give your consideration to these, and respond positively within a shortest period of time. I am available to discuss with you, and answer any questions you may have in mind, based on the investment.

Send me your project plan together with your personal mobile number, so that i could be able to discuss with you on the phone.
I look forward to here from you immediately.

Yours Sincerely

Emry Holmes

Anti-fraud resources: