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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: Dr Nicholas Tete Tete <drnicholas322@gmail.com>
Reply-To: nicholasnicholastete@outlook.com
Date: Thu, 7 May 2015 18:22:34 +0900
Subject: hello

--




*Hello,My name is Dr Nicholas Tete, and i am the Sales representative to
Anglo Ashanti Gold group. Actually i need you to be my foreign partner in
order to invest the sum of $6.5 million US D in your country. You will have
35%, while mine share will be 65%.Do kindly get back to me for more details
of the investment plans.Best Regards,Dr Nicholas Tete,*

Anti-fraud resources: