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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: Contact Info <contactinfo19646@gmail.com>
Reply-To: isaacbrown828@yahoo.com.my
Date: Fri, 24 Oct 2014 05:24:38 +0100
Subject: Hello

--
Hello

I have some fund realized from a Broken Contract and I need your
Company and Personal details to process the fund to your Bank account.
You will receive the fund on my behalf as a Sub Contractor.
My further interest is to invest the fund to your company or share it
accordingly.

If this matter interest you, quickly forward your relevant details ,
Full Name, Contact Address, City, State, Post Code, Home Phone Number,
Cell Phone Number

Sincerely

Dr Issac. Brown

Anti-fraud resources: