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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: anch <jjjjjjjbcpp@orangemail.es>
Date: Tue, 20 Jan 2015 19:16:16 +0000 (UTC)
Subject: JV


 Greetings! 

I have a business which I want to establish in your country. In Case you're interested, then please kindly get back to me for more details only if you are capable of handling five million, Five hundred thousand United State Dollars for investments purpose in your country. 

Therefore I want you to help me transfer and receive my funds into your account in your country for investment purpose on these areas which you may choose: 

(1. Health Care Project (2. Transport industry (3.Five Star hotel (4.Manufacturing and real estate management (5.Company Enterprise (6.Construction Management (7 Aviation Transport (8.Telecommunication 9).Mining Manufacturing (10.Tobacco, Agriculture Forestry and Fishing. 

What percentage of the total amount in question will be good for you after the money is in your account? 

I will be humbly waiting for your soonest response. 

Respectfully yours. 
Ms. Ancho Obra

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