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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: "Mr. Nathan Anthony" <mr.nathan@inbox.lv>
Date: Fri, 03 Jul 2015 17:59:35 +0300
Subject: Your Assistance Needed



Am contacting you because, I believe people get to know themselves and
become good friends only but one day, which can lead to everlasting
business and
family relationship. Well, my name is Mr. Nathan Anthony, Portfolio
Manager with
Bank of China (B.O.C ) Department of Investment. I have a business Deal of
$10.4Million US Dollars in my possession which requires a foreigner's
assistance
to have it executed. If you are interested to be of assistance and can be
trusted get back to me and I will send you the full details of the Deal.

Regards,
Mr. Nathan Anthony
Portfolio Manager
Bank of China (B.O.C)
Department of Investment
London, United Kingdom.

Anti-fraud resources: