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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: "Brice Agossa" (may be fake)
Reply-To: <briceagosse@gmail.com>
Date: Mon, 25 Aug 2014 22:02:43 +0530
Subject: BUSINESS PROPOSAL

Dear Friend
My greetings to you and your family,
With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Mr. Brice Agossa a Senegalese diplomat who served in the government of Senegal now base in Canada; I just retire from Active serve.

I want to go into investment in a very good lucrative sector of any country economy that is doing well, and from my wide consultation, I was encouraged to focus on your country because the economy is growing at a stable rate. My preference is of any good profit yielding businesses and I would appreciate any viable ideas you could come up with.

I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study.

Regards,
Mr. Brice Agossa
E-mail: briceagosse@gmail.com

Anti-fraud resources: