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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: "FRANCIS INVESTMENT INC" (may be fake)
Reply-To: <fazalxiim@gmail.com>
Date: Tue, 28 Apr 2015 15:05:38 -0700
Subject: Re:Partnership Investment

Guten Tag Freund,

Komplimente, mit echten und aufrichtigen Absicht habe ich einige Informationen, die ich gerne wird
gemeinsam mit Ihnen über die Absicht, die Summe von US$ 57 zu investieren. 3m mit Ihnen in Ihrem Land. Sie
Interesse, bitte kontaktieren Sie mich auf meine private e-Mail-Adresse für weitere Details.

Danke.

Alles Gute

Francis Mark
Personl-E-Mail: fazalxiim@gmail.com

Anti-fraud resources: