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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: Frank Howard <frankhoward902@gmail.com>
Date: Sun, 20 Jul 2014 01:47:01 +0000
Subject: URGENT ASSISTANCE

I am a personal assistant to Late Musa Dankote an oil merchant with
Nigerian Petroleum Corporation who was killed by Boko Haram terrorists in
Nigeria; I am seeking for a means of investing USD$20Million in your
country and also want to relocate with my family due to insecurity in
Nigeria. Also want to expand business interest abroad in the following
sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining,
Transportation, Health Sector and Tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.

I was told by the chamber of commerce and industry of your country that
before i could invest in your country, I must provide an indigene as
partner or referee.
If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other VIABLE business in your country.
Please write me for possible business co-operation. More so, we are ready
to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.
I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to discuss
this proposal with you and to answer any questions you may have in regard
to this investment. As soon as you give your positive response to this
proposal, I will not hesitate in sending you the details information of
this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
If you are interested contact me on my email: frankhoward_mr@yahoo.com

Regards,
Mr. Frank Howard

Anti-fraud resources: