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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: Alex Stacy <alexsms25@yahoo.com.ph>
Reply-To: Alex Stacy <alexstacy5111@yahoo.com.hk>
Date: Tue, 7 Jul 2015 17:18:14 +0000 (UTC)
Subject: hello


 Dearest Friend,
I am privileged to contact you for an interest to invest a huge fund in your country. Any idea of profitability of investing in any of the following sectors in your country? Banking, Health, Education, Real Estate, Stock Speculation, Film Industries, Mining, Transportation, Tobacco, alternative or solar energy source, Private Own Business and Hospitality Industry. I am sorry if this is not in line with your business and If you think you have a solid background and idea of making good profit in any of the above mentioned business sectors in your country. Please write me for probable business collaboration. Your immediate reply will be highly appreciated and I shall give you more information on this project.
Regards,Mr. Alex Stacy.

Anti-fraud resources: