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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.kambora Paul" (may be fake)
Reply-To: <kambora@myway.com>
Date: Tue, 14 Jul 2015 21:26:06 -0700
Subject: Please acknowledge receipt of this mail

Attension: Sir/Madam,
 
I write to request your co-operation in my desire to find a foreign
and reliable partner who will assist me in the relocation and
Transfer of $35,000.000 which is presently available for investment
purpose.
 
I am Mr.kambora Paul, Accounts Director, Offshore Mortgage &
Services with a Financial Institution here in England. I decided
to contact you directly and to solicit your assistance and guidelines
in making this business a successful one.
 
I want to seek your indulgence in establishing a very good investment
in your country, I will like you to state categorically any business
that will worth investing in your home country which will be welcome
by me after, if I look at the income rate and also percentage for
investing through you. Please state terms and conditions for me and
also laws biding for a foreigner to invest in your country.
 
The entire plan of investment will be forwarded to you as soon as I
receive your positive response. I also want to assure you my diligence
in negotiating business with you.
 
Hoping to hear from you, ASAP.
 
Respectfully,
 
Mr.kambora Paul

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