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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: Eric Dubey <eric_dubey@hotmail.com>
Date: Tue, 15 Jul 2014 23:35:30 +0100
Subject: BUSINESS PLAN


Dear,
How
are you doing together with your family, and nice meeting you online
business,My name is Hon Eric and I am looking for foreign business man
to be my partner in business. I am from South Africa but base in united
kingdom, Moreover, I am looking for a good businessperson in your
country who can help me to invest in right good business. I want someone
that is competent, honest, God fearing and trustworthy person. Because I
want to invest this money outside our country.awaiting you reply to my
personal mail id:(eric_dubey@hotmail.com)
Regard.

Anti-fraud resources: