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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: Iyke Moore <iykemoore2000@hotmail.com>
Reply-To: <patrickzubbylumumba@yahoo.com>
Date: Fri, 24 Apr 2015 12:54:27 +0300
Subject: I am waiting for your urgent reply




Hi Sir,

I am Mr. Patrick Zubby Lumumba, a miner from Democratic
Republic Congo. I Believe we can execute this project.
After going through your personal profile, I have seen
that you are the type I can trust to do business with.

I have Gold Bar/Nuggets and Diamond to sell and I have
appointed you as my commission agent, to sell and look
for buyers of my products, you are advised to give your
contact mobile phone numbers, so that I can call you and
send the our Full Corporate Offer and Proof of product.

I am waiting for your urgent reply.

Sincerely.

Mr. Patrick Zubby Lumumba
Katanga Mining Limited
BP 492 Bukavu Goma
Democratic Republic Congo
Cell: +243991060541


Anti-fraud resources: