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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: Juliet Paul <anne1adams1@yahoo.co.jp>
Reply-To: Juliet Paul <juliet_paul90@yahoo.com>
Date: Tue, 28 Oct 2014 23:18:58 +0900 (JST)
Subject: Investment fellowship from

Investment fellowship from
Juliet Paul

  it is my pleasure to write you after
consideration, since i cannot be able to see you face to
face, at first; please i need your help. i am miss Juliet
Paul the only daughter of late Mr. Paul Nguessan from cote
d'ivoire . my father deposited the sum of
($3.500,000.00) in a bank here in cote d'ivoire before
his death, he used my name as his next of kin and the
inheritor to the money after his death, he left a will with
the bank that restrained me from accessing the money here
unless transferred overseas for investment purpose.
now i am seeking for your hand in partnership for life time
investment abroad with the money. please reply back to me so
that i will give you more details and we discuss how we are
going to work it out to favor you and me too in the
  future.
Juliet

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