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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: "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
Reply-To: "Miss. Lucy Akanki" <lucyakanki00@gmail.com>
Date: Thu, 10 Jul 2014 00:39:16 +0900 (JST)
Subject: Attention: Sir/Madam,


Attention: Sir/Madam,            

                               RE: PROPOSAL FOR JOINT OPERATION
Firstly,
I must solicit your confidence in this transaction and please accept my
apology for sending you this sensitive information via mail without
meeting you in person, this is due to the urgency and importance of the
matter at hand. I am Miss Akanki Lucy from Cote D' Iviore Writing to
seek your highly esteemed help/consent in a lasting Business
relationship of mutual benefit involving $4.5 Million USD for investment
in your company/country under a joint venture partnership, this is a
very safe and risk-free involvement. For details
of the transaction and source of fund contact reply for more
information waiting for your earliest response.
Regards,
Miss. Akanki Lucy

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