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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: "Goerge A" (may be fake)
Reply-To: <panzdenko@gmail.com>
Date: Fri, 18 Jul 2014 13:44:59 +0100
Subject: Re: Investment opportunity.

Dear Sir/Madam,
I have a business proposal that will be of high benefit to us.

I intend to invest this overseas in Real Estate, Diary farming and Manufacturing sectors in your country or if you have other profitable businesses I will appreciate it a great deal if you can suggest areas we can both invest the proceeds of our business venture.
Please send your full names; contact address and direct telephone to enable me call you for further details.

Yours faithfully,
Adler.
Email: panzdenko@gmail.com


Anti-fraud resources: