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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: Barnabas Justus <barnabasjustus02@gmail.com>
Reply-To: barnabasjustus@hotmail.com
Date: Thu, 15 Jan 2015 11:04:12 -0800
Subject: Re: Investment of Fund.

Re: Investment of Fund.

My Dear Friend,

Compliment of the day,My name is Mr. Barnabas Marvins Justus, I
contacted you due to the serious war crisis in my country,Syria. I'm
seriously in-need of someone trustworthy that will provide a strong
bank account to receive the sum of US$5,400 000.00 (Five Million,Four
Hundred Thousand United States Dollars Only).

Kindly response back, if only you're interested to cooperate with me
in receiving this Fund and assisting as a partner. I wait for your
response via my private email.:barnabasjustus@hotmail.com.

May God bless you.

Mr. Barnabas Marvins Justus. Damascus, Syria.

Anti-fraud resources: