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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: "Prince Bolkiah" (may be fake)
Reply-To: <princefhbolkiah1@gmail.com>
Date: Mon, 18 Aug 2014 21:03:23 -0700
Subject: Business Relationship

Dear Friend,

I got your reliable contact from a business diary and further explicit investment information about your country. I am Prince Bahar H. Bolkiah,
the son of Prince Jefri Bolkiah, former Finance Minister of Brunei.

Pls,you can read more from this link: http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm

Before my incarceration, I went ahead to dispatch some funds under special arrangement into the custody of different private security and Trustee companies for safe keeping abroad.

Hence I seek your good assistance to invest these funds
into profitable investment in your country to facilitate future survival for my family abroad.

Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of
this business transaction.

Best Regards
Prince Bahar H. Bolkiah.

Anti-fraud resources: